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