Jacqueline Del Pilar De La Cruz Ginocchio

PEP | PER

Last update: 20/11/2023

Name: Jacqueline Del Pilar De La Cruz Ginocchio

Gender: label.gender.f

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 Jacqueline Del Pilar De La Cruz Ginocchio have any sanctions?

No, Jacqueline Del Pilar De La Cruz Ginocchio currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jacqueline Del Pilar De La Cruz Ginocchio a PEP (Politically Exposed Person)?

Yes, Jacqueline Del Pilar De La Cruz Ginocchio is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Jacqueline Del Pilar De La Cruz Ginocchio and the AML regulation in Peru?

Jacqueline Del Pilar De La Cruz Ginocchio 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 Jacqueline Del Pilar De La Cruz Ginocchio and the AML regulation in Peru?

Jacqueline Del Pilar De La Cruz Ginocchio 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 Jacqueline Del Pilar De La Cruz Ginocchio and the AML regulation in Peru?

Jacqueline Del Pilar De La Cruz Ginocchio 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 Jacqueline Del Pilar De La Cruz Ginocchio:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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