Jessica Lisbeth Sanchez Burgos

PEP | PER

Last update: 28/05/2024

Name: Jessica Lisbeth Sanchez Burgos

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 Jessica Lisbeth Sanchez Burgos have any sanctions?

No, Jessica Lisbeth Sanchez Burgos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jessica Lisbeth Sanchez Burgos a PEP (Politically Exposed Person)?

Yes, Jessica Lisbeth Sanchez Burgos is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Jessica Lisbeth Sanchez Burgos and the AML regulation in Peru?

Jessica Lisbeth Sanchez Burgos 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 Jessica Lisbeth Sanchez Burgos and the AML regulation in Peru?

Jessica Lisbeth Sanchez Burgos 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 Jessica Lisbeth Sanchez Burgos and the AML regulation in Peru?

Jessica Lisbeth Sanchez Burgos is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Jessica Lisbeth Sanchez Burgos and the AML regulation in Peru?

Jessica Lisbeth Sanchez Burgos is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Lisbeth Sanchez Burgos:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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