Jesús Alicia Fernández Palomino

PEP | PER

Last update: 12/07/2023

Name: Jesús Alicia Fernández Palomino

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 Jesús Alicia Fernández Palomino have any sanctions?

No, Jesús Alicia Fernández Palomino currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jesús Alicia Fernández Palomino a PEP (Politically Exposed Person)?

Yes, Jesús Alicia Fernández Palomino is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Jesús Alicia Fernández Palomino and the AML regulation in Peru?

Jesús Alicia Fernández Palomino 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 Jesús Alicia Fernández Palomino and the AML regulation in Peru?

Jesús Alicia Fernández Palomino 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 Jesús Alicia Fernández Palomino and the AML regulation in Peru?

Jesús Alicia Fernández Palomino is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Jesús Alicia Fernández Palomino:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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