Gilda Roxana Espinoza Caballero

PEP | PER

Last update: 09/01/2024

Name: Gilda Roxana Espinoza Caballero

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 Gilda Roxana Espinoza Caballero have any sanctions?

No, Gilda Roxana Espinoza Caballero currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gilda Roxana Espinoza Caballero a PEP (Politically Exposed Person)?

Yes, Gilda Roxana Espinoza Caballero is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Gilda Roxana Espinoza Caballero and the AML regulation in Peru?

Gilda Roxana Espinoza Caballero 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 Gilda Roxana Espinoza Caballero:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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