Esther Consuelo Corales Chavarría

PEP | PER

Last update: 26/05/2025

Name: Esther Consuelo Corales Chavarría

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 Esther Consuelo Corales Chavarría have any sanctions?

No, Esther Consuelo Corales Chavarría currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Esther Consuelo Corales Chavarría a PEP (Politically Exposed Person)?

Yes, Esther Consuelo Corales Chavarría is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Esther Consuelo Corales Chavarría and the AML regulation in Peru?

Esther Consuelo Corales Chavarría 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 Esther Consuelo Corales Chavarría:

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.