Erica Ubaldo Borrovich

PEP | PER
Last update: 12/07/2023
Erica Ubaldo Borrovich
Name: Erica Ubaldo Borrovich
Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

  • PER
  • PER
  • PER
  • PER
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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Erica Ubaldo Borrovich have any sanctions?

No, Erica Ubaldo Borrovich currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Erica Ubaldo Borrovich a PEP (Politically Exposed Person)?

Yes, Erica Ubaldo Borrovich is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru , Peru .

3. What is the relationship between Erica Ubaldo Borrovich and the AML regulation in Peru?

Erica Ubaldo Borrovich 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 Erica Ubaldo Borrovich and the AML regulation in Peru?

Erica Ubaldo Borrovich is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Erica Ubaldo Borrovich and the AML regulation in Peru?

Erica Ubaldo Borrovich is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Erica Ubaldo Borrovich and the AML regulation in Peru?

Erica Ubaldo Borrovich is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Erica Ubaldo Borrovich and the AML regulation in Peru?

Erica Ubaldo Borrovich is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Erica Ubaldo Borrovich:

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.
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