Jessica Vanessa Icaza Ponce De Leon
Sanctions
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Adverse media
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Charges
Public charges
- PER
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jessica Vanessa Icaza Ponce De Leon have any sanctions?
No, Jessica Vanessa Icaza Ponce De Leon currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jessica Vanessa Icaza Ponce De Leon a PEP (Politically Exposed Person)?
3. What is the relationship between Jessica Vanessa Icaza Ponce De Leon and the AML regulation in Peru?
Jessica Vanessa Icaza Ponce De Leon 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 Jessica Vanessa Icaza Ponce De Leon and the AML regulation in Peru?
Jessica Vanessa Icaza Ponce De Leon is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Jessica Vanessa Icaza Ponce De Leon:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |