Javier Oscar Chicalla Llanos

PEP | PER

Last update: 15/01/2026

Name: Javier Oscar Chicalla Llanos

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 Javier Oscar Chicalla Llanos have any sanctions?

No, Javier Oscar Chicalla Llanos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Javier Oscar Chicalla Llanos a PEP (Politically Exposed Person)?

Yes, Javier Oscar Chicalla Llanos is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Javier Oscar Chicalla Llanos and the AML regulation in Peru?

Javier Oscar Chicalla Llanos 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 Javier Oscar Chicalla Llanos and the AML regulation in Peru?

Javier Oscar Chicalla Llanos 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 Javier Oscar Chicalla Llanos:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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