Jessenia Giovanna Alvarado Herrera

PEP | PER

Last update: 01/11/2023

Name: Jessenia Giovanna Alvarado Herrera

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Jessenia Giovanna Alvarado Herrera have any sanctions?

No, Jessenia Giovanna Alvarado Herrera currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jessenia Giovanna Alvarado Herrera a PEP (Politically Exposed Person)?

Yes, Jessenia Giovanna Alvarado Herrera is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Jessenia Giovanna Alvarado Herrera and the AML regulation in Peru?

Jessenia Giovanna Alvarado Herrera 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 Jessenia Giovanna Alvarado Herrera:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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