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