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