Tercera Secretaria Sdr Estefany Patricia Jordán Bueno

PEP | PER

Last update: 05/10/2022

Name: Tercera Secretaria Sdr Estefany Patricia Jordán Bueno

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 Tercera Secretaria Sdr Estefany Patricia Jordán Bueno have any sanctions?

No, Tercera Secretaria Sdr Estefany Patricia Jordán Bueno currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Tercera Secretaria Sdr Estefany Patricia Jordán Bueno a PEP (Politically Exposed Person)?

Yes, Tercera Secretaria Sdr Estefany Patricia Jordán Bueno is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Tercera Secretaria Sdr Estefany Patricia Jordán Bueno and the AML regulation in Peru?

Tercera Secretaria Sdr Estefany Patricia Jordán Bueno 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 Tercera Secretaria Sdr Estefany Patricia Jordán Bueno:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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