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