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