Jackeline Martha Cenenardo Guardia
Sanctions
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Adverse media
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Charges
Public charges
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jackeline Martha Cenenardo Guardia have any sanctions?
No, Jackeline Martha Cenenardo Guardia currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jackeline Martha Cenenardo Guardia a PEP (Politically Exposed Person)?
Yes, Jackeline Martha Cenenardo Guardia is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Jackeline Martha Cenenardo Guardia and the AML regulation in Peru?
Jackeline Martha Cenenardo Guardia 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 Jackeline Martha Cenenardo Guardia:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |