Lina Elizabeth Moreno Campomanez

PEP | PER

Last update: 12/07/2023

Name: Lina Elizabeth Moreno Campomanez

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 Lina Elizabeth Moreno Campomanez have any sanctions?

No, Lina Elizabeth Moreno Campomanez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lina Elizabeth Moreno Campomanez a PEP (Politically Exposed Person)?

Yes, Lina Elizabeth Moreno Campomanez is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Lina Elizabeth Moreno Campomanez and the AML regulation in Peru?

Lina Elizabeth Moreno Campomanez is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Lina Elizabeth Moreno Campomanez and the AML regulation in Peru?

Lina Elizabeth Moreno Campomanez is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Lina Elizabeth Moreno Campomanez and the AML regulation in Peru?

Lina Elizabeth Moreno Campomanez is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Lina Elizabeth Moreno Campomanez:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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