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