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