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