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