Jenny Soledad Arias Nomberto

PEP | PER

Last update: 18/01/2026

Name: Jenny Soledad Arias Nomberto

Gender: label.gender.m

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 Jenny Soledad Arias Nomberto have any sanctions?

No, Jenny Soledad Arias Nomberto currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jenny Soledad Arias Nomberto a PEP (Politically Exposed Person)?

Yes, Jenny Soledad Arias Nomberto is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Jenny Soledad Arias Nomberto and the AML regulation in Peru?

Jenny Soledad Arias Nomberto 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 Jenny Soledad Arias Nomberto and the AML regulation in Peru?

Jenny Soledad Arias Nomberto 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 Jenny Soledad Arias Nomberto and the AML regulation in Peru?

Jenny Soledad Arias Nomberto 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 Jenny Soledad Arias Nomberto and the AML regulation in Peru?

Jenny Soledad Arias Nomberto 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 Jenny Soledad Arias Nomberto:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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