Jackeline Maria Medina Lopez
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 Jackeline Maria Medina Lopez have any sanctions?
No, Jackeline Maria Medina Lopez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jackeline Maria Medina Lopez a PEP (Politically Exposed Person)?
Yes, Jackeline Maria Medina Lopez is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Jackeline Maria Medina Lopez and the AML regulation in Peru?
Jackeline Maria Medina Lopez 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 Jackeline Maria Medina Lopez:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |