Jessica Mirella Tejada Gandarillas

PEP | PER

Last update: 12/07/2023

Name: Jessica Mirella Tejada Gandarillas

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 Jessica Mirella Tejada Gandarillas have any sanctions?

No, Jessica Mirella Tejada Gandarillas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jessica Mirella Tejada Gandarillas a PEP (Politically Exposed Person)?

Yes, Jessica Mirella Tejada Gandarillas is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Jessica Mirella Tejada Gandarillas and the AML regulation in Peru?

Jessica Mirella Tejada Gandarillas 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 Jessica Mirella Tejada Gandarillas:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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