Nestor Raul Escobedo Gallergos

PEP | PER

Last update: 15/01/2026

Name: Nestor Raul Escobedo Gallergos

Gender: label.gender.m

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 Nestor Raul Escobedo Gallergos have any sanctions?

No, Nestor Raul Escobedo Gallergos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nestor Raul Escobedo Gallergos a PEP (Politically Exposed Person)?

Yes, Nestor Raul Escobedo Gallergos is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Nestor Raul Escobedo Gallergos and the AML regulation in Peru?

Nestor Raul Escobedo Gallergos 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 Nestor Raul Escobedo Gallergos and the AML regulation in Peru?

Nestor Raul Escobedo Gallergos 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 Nestor Raul Escobedo Gallergos:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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