Jessica Nathalie Bardales Valdivia

PEP | PER

Last update: 16/01/2026

Name: Jessica Nathalie Bardales Valdivia

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 Jessica Nathalie Bardales Valdivia have any sanctions?

No, Jessica Nathalie Bardales Valdivia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jessica Nathalie Bardales Valdivia a PEP (Politically Exposed Person)?

Yes, Jessica Nathalie Bardales Valdivia is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Jessica Nathalie Bardales Valdivia and the AML regulation in Peru?

Jessica Nathalie Bardales Valdivia 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 Jessica Nathalie Bardales Valdivia and the AML regulation in Peru?

Jessica Nathalie Bardales Valdivia 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 Jessica Nathalie Bardales Valdivia:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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