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