Delia Toscano Estrada
Sanctions
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Charges
Public charges
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Delia Toscano Estrada have any sanctions?
No, Delia Toscano Estrada currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Delia Toscano Estrada a PEP (Politically Exposed Person)?
Yes, Delia Toscano Estrada is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Delia Toscano Estrada and the AML regulation in Peru?
Delia Toscano Estrada 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 Delia Toscano Estrada:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |
| Public sources of adverse media | label.source.info.adverse_media |