Jessica Khalen Martos Guevara

PEP | PER

Last update: 28/05/2024

Name: Jessica Khalen Martos Guevara

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 Khalen Martos Guevara have any sanctions?

No, Jessica Khalen Martos Guevara currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jessica Khalen Martos Guevara a PEP (Politically Exposed Person)?

Yes, Jessica Khalen Martos Guevara is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Jessica Khalen Martos Guevara and the AML regulation in Peru?

Jessica Khalen Martos Guevara 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 Khalen Martos Guevara and the AML regulation in Peru?

Jessica Khalen Martos Guevara 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 Khalen Martos Guevara and the AML regulation in Peru?

Jessica Khalen Martos Guevara 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 Khalen Martos Guevara and the AML regulation in Peru?

Jessica Khalen Martos Guevara 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 Khalen Martos Guevara:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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