Marlene Josefa Espinoza Cama

PEP | PER

Last update: 18/04/2023

Name: Marlene Josefa Espinoza Cama

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 Marlene Josefa Espinoza Cama have any sanctions?

No, Marlene Josefa Espinoza Cama currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Marlene Josefa Espinoza Cama a PEP (Politically Exposed Person)?

Yes, Marlene Josefa Espinoza Cama is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Marlene Josefa Espinoza Cama and the AML regulation in Peru?

Marlene Josefa Espinoza Cama 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 Marlene Josefa Espinoza Cama:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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