Noela María Eufemia Pantoja Crespoo

PEP | PER

Last update: 11/11/2025

Name: Noela María Eufemia Pantoja Crespoo

Gender: label.gender.f

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Noela María Eufemia Pantoja Crespoo have any sanctions?

No, Noela María Eufemia Pantoja Crespoo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Noela María Eufemia Pantoja Crespoo a PEP (Politically Exposed Person)?

Yes, Noela María Eufemia Pantoja Crespoo is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Noela María Eufemia Pantoja Crespoo and the AML regulation in Peru?

Noela María Eufemia Pantoja Crespoo 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 Noela María Eufemia Pantoja Crespoo and the AML regulation in Peru?

Noela María Eufemia Pantoja Crespoo 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 Noela María Eufemia Pantoja Crespoo:

Name	Info	Source
Gobierno de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.