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