Jaqueline Ivonne Ganvini Valdivieso
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 Jaqueline Ivonne Ganvini Valdivieso have any sanctions?
No, Jaqueline Ivonne Ganvini Valdivieso currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jaqueline Ivonne Ganvini Valdivieso a PEP (Politically Exposed Person)?
Yes, Jaqueline Ivonne Ganvini Valdivieso is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Jaqueline Ivonne Ganvini Valdivieso and the AML regulation in Peru?
Jaqueline Ivonne Ganvini Valdivieso 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 Jaqueline Ivonne Ganvini Valdivieso:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |