Jackeline Gisela Magallanes Pacherre

PEP | PER

Last update: 26/05/2025

Name: Jackeline Gisela Magallanes Pacherre

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 Jackeline Gisela Magallanes Pacherre have any sanctions?

No, Jackeline Gisela Magallanes Pacherre currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jackeline Gisela Magallanes Pacherre a PEP (Politically Exposed Person)?

Yes, Jackeline Gisela Magallanes Pacherre is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Jackeline Gisela Magallanes Pacherre and the AML regulation in Peru?

Jackeline Gisela Magallanes Pacherre 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 Jackeline Gisela Magallanes Pacherre and the AML regulation in Peru?

Jackeline Gisela Magallanes Pacherre 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 Jackeline Gisela Magallanes Pacherre and the AML regulation in Peru?

Jackeline Gisela Magallanes Pacherre 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 Jackeline Gisela Magallanes Pacherre:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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