Kaleb Jamir Navarro Pacora

PEP | PER

Last update: 13/01/2026

Name: Kaleb Jamir Navarro Pacora

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Kaleb Jamir Navarro Pacora have any sanctions?

No, Kaleb Jamir Navarro Pacora currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Kaleb Jamir Navarro Pacora a PEP (Politically Exposed Person)?

Yes, Kaleb Jamir Navarro Pacora is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Kaleb Jamir Navarro Pacora and the AML regulation in Peru?

Kaleb Jamir Navarro Pacora 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 Kaleb Jamir Navarro Pacora and the AML regulation in Peru?

Kaleb Jamir Navarro Pacora is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Kaleb Jamir Navarro Pacora:

Name	Info	Source
Gobierno de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.