Jaclyn Jajaira Saldaña Chicoma

PEP | PER

Last update: 18/01/2026

Name: Jaclyn Jajaira Saldaña Chicoma

Gender: label.gender.m

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 Jaclyn Jajaira Saldaña Chicoma have any sanctions?

No, Jaclyn Jajaira Saldaña Chicoma currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jaclyn Jajaira Saldaña Chicoma a PEP (Politically Exposed Person)?

Yes, Jaclyn Jajaira Saldaña Chicoma is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Jaclyn Jajaira Saldaña Chicoma and the AML regulation in Peru?

Jaclyn Jajaira Saldaña Chicoma 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 Jaclyn Jajaira Saldaña Chicoma and the AML regulation in Peru?

Jaclyn Jajaira Saldaña Chicoma 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 Jaclyn Jajaira Saldaña Chicoma and the AML regulation in Peru?

Jaclyn Jajaira Saldaña Chicoma 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 Jaclyn Jajaira Saldaña Chicoma:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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