Adm. Jesica Magali Pereyra Alejos

PEP | PER

Last update: 30/07/2021

Name: Adm. Jesica Magali Pereyra Alejos

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 Adm. Jesica Magali Pereyra Alejos have any sanctions?

No, Adm. Jesica Magali Pereyra Alejos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Adm. Jesica Magali Pereyra Alejos a PEP (Politically Exposed Person)?

Yes, Adm. Jesica Magali Pereyra Alejos is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Adm. Jesica Magali Pereyra Alejos and the AML regulation in Peru?

Adm. Jesica Magali Pereyra Alejos 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 Adm. Jesica Magali Pereyra Alejos:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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