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