Teresa Isabel Espino Curaca

PEP | PER

Last update: 01/11/2023

Name: Teresa Isabel Espino Curaca

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Teresa Isabel Espino Curaca have any sanctions?

No, Teresa Isabel Espino Curaca currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Teresa Isabel Espino Curaca a PEP (Politically Exposed Person)?

Yes, Teresa Isabel Espino Curaca is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Teresa Isabel Espino Curaca and the AML regulation in Peru?

Teresa Isabel Espino Curaca 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 Teresa Isabel Espino Curaca:

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.