Dacia Nena Escalante León
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 Dacia Nena Escalante León have any sanctions?
No, Dacia Nena Escalante León currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Dacia Nena Escalante León a PEP (Politically Exposed Person)?
No, Dacia Nena Escalante León is not currently considered a PEP, but was in the past according to the following country regulations: Peru .
3. What is the relationship between Dacia Nena Escalante León and the AML regulation in Peru?
Dacia Nena Escalante León 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 Dacia Nena Escalante León:
| Name | Info | Source |
|---|---|---|
| Web Oficial del Parlamento de Perú | PEPs | PER |