Amavelita Nilda Espinoza Masgo

PEP | PER

Last update: 16/01/2026

Name: Amavelita Nilda Espinoza Masgo

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 Amavelita Nilda Espinoza Masgo have any sanctions?

No, Amavelita Nilda Espinoza Masgo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Amavelita Nilda Espinoza Masgo a PEP (Politically Exposed Person)?

Yes, Amavelita Nilda Espinoza Masgo is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Amavelita Nilda Espinoza Masgo and the AML regulation in Peru?

Amavelita Nilda Espinoza Masgo 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 Amavelita Nilda Espinoza Masgo and the AML regulation in Peru?

Amavelita Nilda Espinoza Masgo 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 Amavelita Nilda Espinoza Masgo and the AML regulation in Peru?

Amavelita Nilda Espinoza Masgo 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 Amavelita Nilda Espinoza Masgo:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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