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