Antonio Lizandro Llerena Salas
Sanctions
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Adverse media
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Charges
Public charges
- PER
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Antonio Lizandro Llerena Salas have any sanctions?
No, Antonio Lizandro Llerena Salas currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Antonio Lizandro Llerena Salas a PEP (Politically Exposed Person)?
3. What is the relationship between Antonio Lizandro Llerena Salas and the AML regulation in Peru?
Antonio Lizandro Llerena Salas 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 Antonio Lizandro Llerena Salas and the AML regulation in Peru?
Antonio Lizandro Llerena Salas is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Antonio Lizandro Llerena Salas:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |