Karina Magali Espinoza Mezarina

PEP | PER

Last update: 21/12/2020

Name: Karina Magali Espinoza Mezarina

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 Karina Magali Espinoza Mezarina have any sanctions?

No, Karina Magali Espinoza Mezarina currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Karina Magali Espinoza Mezarina a PEP (Politically Exposed Person)?

Yes, Karina Magali Espinoza Mezarina is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Karina Magali Espinoza Mezarina and the AML regulation in Peru?

Karina Magali Espinoza Mezarina 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 Karina Magali Espinoza Mezarina and the AML regulation in Peru?

Karina Magali Espinoza Mezarina is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Magali Espinoza Mezarina:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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