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