Jennifer Montoya Isern De Olortegui
Sanctions
—
Adverse media
—
Charges
Public charges
- PER
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Jennifer Montoya Isern De Olortegui have any sanctions?
No, Jennifer Montoya Isern De Olortegui currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jennifer Montoya Isern De Olortegui a PEP (Politically Exposed Person)?
Yes, Jennifer Montoya Isern De Olortegui is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Jennifer Montoya Isern De Olortegui and the AML regulation in Peru?
Jennifer Montoya Isern De Olortegui 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 Jennifer Montoya Isern De Olortegui:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |