Jeannette Maritza Sifuentes Espinal

PEP | PER

Last update: 12/07/2023

Name: Jeannette Maritza Sifuentes Espinal

Gender: label.gender.f

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Jeannette Maritza Sifuentes Espinal have any sanctions?

No, Jeannette Maritza Sifuentes Espinal currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jeannette Maritza Sifuentes Espinal a PEP (Politically Exposed Person)?

Yes, Jeannette Maritza Sifuentes Espinal is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Jeannette Maritza Sifuentes Espinal and the AML regulation in Peru?

Jeannette Maritza Sifuentes Espinal 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 Jeannette Maritza Sifuentes Espinal and the AML regulation in Peru?

Jeannette Maritza Sifuentes Espinal is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Jeannette Maritza Sifuentes Espinal and the AML regulation in Peru?

Jeannette Maritza Sifuentes Espinal is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Jeannette Maritza Sifuentes Espinal:

Name	Info	Source
Gobierno de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.