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