Angelica Maria Figueroa Espino

PEP | PER

Last update: 03/10/2023

Name: Angelica Maria Figueroa Espino

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 Angelica Maria Figueroa Espino have any sanctions?

No, Angelica Maria Figueroa Espino currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Angelica Maria Figueroa Espino a PEP (Politically Exposed Person)?

Yes, Angelica Maria Figueroa Espino is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Angelica Maria Figueroa Espino and the AML regulation in Peru?

Angelica Maria Figueroa Espino 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 Angelica Maria Figueroa Espino and the AML regulation in Peru?

Angelica Maria Figueroa Espino 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 Angelica Maria Figueroa Espino:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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