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