Luis Karim Yuván Escobar Arana

PEP | PER

Last update: 03/10/2023

Name: Luis Karim Yuván Escobar Arana

Gender: label.gender.m

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 Luis Karim Yuván Escobar Arana have any sanctions?

No, Luis Karim Yuván Escobar Arana currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luis Karim Yuván Escobar Arana a PEP (Politically Exposed Person)?

Yes, Luis Karim Yuván Escobar Arana is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Luis Karim Yuván Escobar Arana and the AML regulation in Peru?

Luis Karim Yuván Escobar Arana 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 Luis Karim Yuván Escobar Arana and the AML regulation in Peru?

Luis Karim Yuván Escobar Arana 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 Luis Karim Yuván Escobar Arana:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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