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