Erika Vanesa Sanchez Tacuche

PEP | PER

Last update: 19/01/2026

Name: Erika Vanesa Sanchez Tacuche

Gender: label.gender.f

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 Erika Vanesa Sanchez Tacuche have any sanctions?

No, Erika Vanesa Sanchez Tacuche currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Erika Vanesa Sanchez Tacuche a PEP (Politically Exposed Person)?

Yes, Erika Vanesa Sanchez Tacuche is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Erika Vanesa Sanchez Tacuche and the AML regulation in Peru?

Erika Vanesa Sanchez Tacuche 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 Erika Vanesa Sanchez Tacuche and the AML regulation in Peru?

Erika Vanesa Sanchez Tacuche 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 Erika Vanesa Sanchez Tacuche:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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