Jeny Acipali Gutierrez De Aspajo
Sanctions
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Adverse media
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Charges
Public charges
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jeny Acipali Gutierrez De Aspajo have any sanctions?
No, Jeny Acipali Gutierrez De Aspajo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jeny Acipali Gutierrez De Aspajo a PEP (Politically Exposed Person)?
Yes, Jeny Acipali Gutierrez De Aspajo is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Jeny Acipali Gutierrez De Aspajo and the AML regulation in Peru?
Jeny Acipali Gutierrez De Aspajo is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.
4. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
5. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Jeny Acipali Gutierrez De Aspajo:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |