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