Elsa Luz Esteban Veliz

PEP | PER

Last update: 01/08/2023

Name: Elsa Luz Esteban Veliz

Gender: label.gender.f

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 Elsa Luz Esteban Veliz have any sanctions?

No, Elsa Luz Esteban Veliz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Elsa Luz Esteban Veliz a PEP (Politically Exposed Person)?

Yes, Elsa Luz Esteban Veliz is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Elsa Luz Esteban Veliz and the AML regulation in Peru?

Elsa Luz Esteban Veliz 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 Elsa Luz Esteban Veliz and the AML regulation in Peru?

Elsa Luz Esteban Veliz 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 Elsa Luz Esteban Veliz:

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.