Graciela Rebeca Heredia Jimenez

PEP | PER

Last update: 10/06/2022

Name: Graciela Rebeca Heredia Jimenez

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 Graciela Rebeca Heredia Jimenez have any sanctions?

No, Graciela Rebeca Heredia Jimenez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Graciela Rebeca Heredia Jimenez a PEP (Politically Exposed Person)?

Yes, Graciela Rebeca Heredia Jimenez is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Graciela Rebeca Heredia Jimenez and the AML regulation in Peru?

Graciela Rebeca Heredia Jimenez 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 Graciela Rebeca Heredia Jimenez and the AML regulation in Peru?

Graciela Rebeca Heredia Jimenez 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 Graciela Rebeca Heredia Jimenez:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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