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