Leslie Yessenia Aguilar Crisanto

PEP | PER

Last update: 08/02/2024

Name: Leslie Yessenia Aguilar Crisanto

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Leslie Yessenia Aguilar Crisanto have any sanctions?

No, Leslie Yessenia Aguilar Crisanto currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Leslie Yessenia Aguilar Crisanto a PEP (Politically Exposed Person)?

Yes, Leslie Yessenia Aguilar Crisanto is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Leslie Yessenia Aguilar Crisanto and the AML regulation in Peru?

Leslie Yessenia Aguilar Crisanto is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Leslie Yessenia Aguilar Crisanto and the AML regulation in Peru?

Leslie Yessenia Aguilar Crisanto is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Leslie Yessenia Aguilar Crisanto and the AML regulation in Peru?

Leslie Yessenia Aguilar Crisanto is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Leslie Yessenia Aguilar Crisanto and the AML regulation in Peru?

Leslie Yessenia Aguilar Crisanto is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Yessenia Aguilar Crisanto:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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