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