Paola Josefina Reyes García

PEP | PER

Last update: 29/09/2025

Name: Paola Josefina Reyes García

Gender: label.gender.m

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 Paola Josefina Reyes García have any sanctions?

No, Paola Josefina Reyes García currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Paola Josefina Reyes García a PEP (Politically Exposed Person)?

Yes, Paola Josefina Reyes García is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Paola Josefina Reyes García and the AML regulation in Peru?

Paola Josefina Reyes García 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 Paola Josefina Reyes García and the AML regulation in Peru?

Paola Josefina Reyes García 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 Paola Josefina Reyes García:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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