Jeniffer Astrid Chanji Alcala
Sanctions
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Adverse media
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Charges
Public charges
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jeniffer Astrid Chanji Alcala have any sanctions?
No, Jeniffer Astrid Chanji Alcala currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jeniffer Astrid Chanji Alcala a PEP (Politically Exposed Person)?
Yes, Jeniffer Astrid Chanji Alcala is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Jeniffer Astrid Chanji Alcala and the AML regulation in Peru?
Jeniffer Astrid Chanji Alcala 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 Jeniffer Astrid Chanji Alcala:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |