Jacqueline Marisol Janet García Olavarria

PEP | PER

Last update: 28/05/2024

Name: Jacqueline Marisol Janet García Olavarria

Gender: label.gender.f

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 Jacqueline Marisol Janet García Olavarria have any sanctions?

No, Jacqueline Marisol Janet García Olavarria currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jacqueline Marisol Janet García Olavarria a PEP (Politically Exposed Person)?

Yes, Jacqueline Marisol Janet García Olavarria is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Jacqueline Marisol Janet García Olavarria and the AML regulation in Peru?

Jacqueline Marisol Janet García Olavarria 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 Jacqueline Marisol Janet García Olavarria and the AML regulation in Peru?

Jacqueline Marisol Janet García Olavarria is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Jacqueline Marisol Janet García Olavarria and the AML regulation in Peru?

Jacqueline Marisol Janet García Olavarria is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Jacqueline Marisol Janet García Olavarria and the AML regulation in Peru?

Jacqueline Marisol Janet García Olavarria is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Jacqueline Marisol Janet García Olavarria:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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