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