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