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