Susan Jakelin Farfán Giove

PEP | PER

Last update: 28/05/2024

Name: Susan Jakelin Farfán Giove

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 Susan Jakelin Farfán Giove have any sanctions?

No, Susan Jakelin Farfán Giove currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Susan Jakelin Farfán Giove a PEP (Politically Exposed Person)?

Yes, Susan Jakelin Farfán Giove is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Susan Jakelin Farfán Giove and the AML regulation in Peru?

Susan Jakelin Farfán Giove 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 Susan Jakelin Farfán Giove and the AML regulation in Peru?

Susan Jakelin Farfán Giove 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 Susan Jakelin Farfán Giove and the AML regulation in Peru?

Susan Jakelin Farfán Giove 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 Susan Jakelin Farfán Giove and the AML regulation in Peru?

Susan Jakelin Farfán Giove 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 Susan Jakelin Farfán Giove:

Name	Info	Source
Gobierno de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.