Msc. Fernando Isaac Espinoza Canaza

PEP | PER

Last update: 10/06/2022

Name: Msc. Fernando Isaac Espinoza Canaza

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 Msc. Fernando Isaac Espinoza Canaza have any sanctions?

No, Msc. Fernando Isaac Espinoza Canaza currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Msc. Fernando Isaac Espinoza Canaza a PEP (Politically Exposed Person)?

Yes, Msc. Fernando Isaac Espinoza Canaza is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Msc. Fernando Isaac Espinoza Canaza and the AML regulation in Peru?

Msc. Fernando Isaac Espinoza Canaza 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 Msc. Fernando Isaac Espinoza Canaza:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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