Jaqueline Ruby Escalante Fiestas

PEP | PER

Last update: 12/07/2023

Name: Jaqueline Ruby Escalante Fiestas

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 Jaqueline Ruby Escalante Fiestas have any sanctions?

No, Jaqueline Ruby Escalante Fiestas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jaqueline Ruby Escalante Fiestas a PEP (Politically Exposed Person)?

Yes, Jaqueline Ruby Escalante Fiestas is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Jaqueline Ruby Escalante Fiestas and the AML regulation in Peru?

Jaqueline Ruby Escalante Fiestas 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 Jaqueline Ruby Escalante Fiestas and the AML regulation in Peru?

Jaqueline Ruby Escalante Fiestas 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 Jaqueline Ruby Escalante Fiestas and the AML regulation in Peru?

Jaqueline Ruby Escalante Fiestas 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 Jaqueline Ruby Escalante Fiestas:

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.