Tania Jaqueline Heredia Cajavilca

PEP | PER

Last update: 16/01/2024

Name: Tania Jaqueline Heredia Cajavilca

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 Tania Jaqueline Heredia Cajavilca have any sanctions?

No, Tania Jaqueline Heredia Cajavilca currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Tania Jaqueline Heredia Cajavilca a PEP (Politically Exposed Person)?

Yes, Tania Jaqueline Heredia Cajavilca is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Tania Jaqueline Heredia Cajavilca and the AML regulation in Peru?

Tania Jaqueline Heredia Cajavilca 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 Tania Jaqueline Heredia Cajavilca and the AML regulation in Peru?

Tania Jaqueline Heredia Cajavilca 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 Tania Jaqueline Heredia Cajavilca:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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