Magaly Shirley Espinal Ahuanlla

PEP | PER

Last update: 12/07/2023

Name: Magaly Shirley Espinal Ahuanlla

Gender: label.gender.f

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 Magaly Shirley Espinal Ahuanlla have any sanctions?

No, Magaly Shirley Espinal Ahuanlla currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Magaly Shirley Espinal Ahuanlla a PEP (Politically Exposed Person)?

Yes, Magaly Shirley Espinal Ahuanlla is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Magaly Shirley Espinal Ahuanlla and the AML regulation in Peru?

Magaly Shirley Espinal Ahuanlla 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 Magaly Shirley Espinal Ahuanlla and the AML regulation in Peru?

Magaly Shirley Espinal Ahuanlla 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 Magaly Shirley Espinal Ahuanlla and the AML regulation in Peru?

Magaly Shirley Espinal Ahuanlla is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Magaly Shirley Espinal Ahuanlla:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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