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