Jaime Rolando Chavez Ludeña

PEP | PER

Last update: 14/01/2026

Name: Jaime Rolando Chavez Ludeña

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Jaime Rolando Chavez Ludeña have any sanctions?

No, Jaime Rolando Chavez Ludeña currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jaime Rolando Chavez Ludeña a PEP (Politically Exposed Person)?

Yes, Jaime Rolando Chavez Ludeña is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Jaime Rolando Chavez Ludeña and the AML regulation in Peru?

Jaime Rolando Chavez Ludeña is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Jaime Rolando Chavez Ludeña and the AML regulation in Peru?

Jaime Rolando Chavez Ludeña is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Jaime Rolando Chavez Ludeña:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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