Ana Ethel Del Rosario Jara Velásquez
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 Ana Ethel Del Rosario Jara Velásquez have any sanctions?
No, Ana Ethel Del Rosario Jara Velásquez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ana Ethel Del Rosario Jara Velásquez a PEP (Politically Exposed Person)?
No, Ana Ethel Del Rosario Jara Velásquez is not currently considered a PEP, but was in the past according to the following country regulations: Peru .
3. What is the relationship between Ana Ethel Del Rosario Jara Velásquez and the AML regulation in Peru?
Ana Ethel Del Rosario Jara Velásquez 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 Ana Ethel Del Rosario Jara Velásquez:
| Name | Info | Source |
|---|---|---|
| Web Oficial del Parlamento de Perú | PEPs | PER |