Carmen Jacqueline Gavelan Diaz

PEP | PER

Last update: 03/10/2023

Name: Carmen Jacqueline Gavelan Diaz

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 Carmen Jacqueline Gavelan Diaz have any sanctions?

No, Carmen Jacqueline Gavelan Diaz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carmen Jacqueline Gavelan Diaz a PEP (Politically Exposed Person)?

Yes, Carmen Jacqueline Gavelan Diaz is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Carmen Jacqueline Gavelan Diaz and the AML regulation in Peru?

Carmen Jacqueline Gavelan Diaz 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 Carmen Jacqueline Gavelan Diaz and the AML regulation in Peru?

Carmen Jacqueline Gavelan Diaz 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 Carmen Jacqueline Gavelan Diaz:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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