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