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