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