Jaqueline Veronica Malqui Carrera

PEP | PER

Last update: 14/01/2026

Name: Jaqueline Veronica Malqui Carrera

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 Jaqueline Veronica Malqui Carrera have any sanctions?

No, Jaqueline Veronica Malqui Carrera currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jaqueline Veronica Malqui Carrera a PEP (Politically Exposed Person)?

Yes, Jaqueline Veronica Malqui Carrera is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Jaqueline Veronica Malqui Carrera and the AML regulation in Peru?

Jaqueline Veronica Malqui Carrera 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 Jaqueline Veronica Malqui Carrera and the AML regulation in Peru?

Jaqueline Veronica Malqui Carrera 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 Jaqueline Veronica Malqui Carrera:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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