Elisa Del Carmen Medina Juárez

PEP | PER

Last update: 03/10/2023

Name: Elisa Del Carmen Medina Juárez

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 Elisa Del Carmen Medina Juárez have any sanctions?

No, Elisa Del Carmen Medina Juárez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Elisa Del Carmen Medina Juárez a PEP (Politically Exposed Person)?

Yes, Elisa Del Carmen Medina Juárez is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Elisa Del Carmen Medina Juárez and the AML regulation in Peru?

Elisa Del Carmen Medina Juárez 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 Elisa Del Carmen Medina Juárez and the AML regulation in Peru?

Elisa Del Carmen Medina Juárez 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 Elisa Del Carmen Medina Juárez:

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.