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