Jaqueline Julie Barrios Isminio

PEP | PER

Last update: 12/07/2023

Name: Jaqueline Julie Barrios Isminio

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 Jaqueline Julie Barrios Isminio have any sanctions?

No, Jaqueline Julie Barrios Isminio currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jaqueline Julie Barrios Isminio a PEP (Politically Exposed Person)?

Yes, Jaqueline Julie Barrios Isminio is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Jaqueline Julie Barrios Isminio and the AML regulation in Peru?

Jaqueline Julie Barrios Isminio 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 Jaqueline Julie Barrios Isminio and the AML regulation in Peru?

Jaqueline Julie Barrios Isminio 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 Jaqueline Julie Barrios Isminio:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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