Nelly Lizbeth Navarro Escorza

PEP | PER

Last update: 12/07/2023

Name: Nelly Lizbeth Navarro Escorza

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 Nelly Lizbeth Navarro Escorza have any sanctions?

No, Nelly Lizbeth Navarro Escorza currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nelly Lizbeth Navarro Escorza a PEP (Politically Exposed Person)?

Yes, Nelly Lizbeth Navarro Escorza is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Nelly Lizbeth Navarro Escorza and the AML regulation in Peru?

Nelly Lizbeth Navarro Escorza 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 Nelly Lizbeth Navarro Escorza and the AML regulation in Peru?

Nelly Lizbeth Navarro Escorza is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Nelly Lizbeth Navarro Escorza:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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