Giuliana Jamely Concha Chirinos

PEP | PER

Last update: 28/05/2024

Name: Giuliana Jamely Concha Chirinos

Gender: label.gender.f

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 Giuliana Jamely Concha Chirinos have any sanctions?

No, Giuliana Jamely Concha Chirinos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Giuliana Jamely Concha Chirinos a PEP (Politically Exposed Person)?

Yes, Giuliana Jamely Concha Chirinos is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Giuliana Jamely Concha Chirinos and the AML regulation in Peru?

Giuliana Jamely Concha Chirinos is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Giuliana Jamely Concha Chirinos and the AML regulation in Peru?

Giuliana Jamely Concha Chirinos is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Giuliana Jamely Concha Chirinos and the AML regulation in Peru?

Giuliana Jamely Concha Chirinos is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Giuliana Jamely Concha Chirinos and the AML regulation in Peru?

Giuliana Jamely Concha Chirinos is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Giuliana Jamely Concha Chirinos:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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