Jennifer Stephanie Pizarro Chizan
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 Jennifer Stephanie Pizarro Chizan have any sanctions?
No, Jennifer Stephanie Pizarro Chizan currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jennifer Stephanie Pizarro Chizan a PEP (Politically Exposed Person)?
Yes, Jennifer Stephanie Pizarro Chizan is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Jennifer Stephanie Pizarro Chizan and the AML regulation in Peru?
Jennifer Stephanie Pizarro Chizan 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 Jennifer Stephanie Pizarro Chizan:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |