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