Alicia Josefina Enriquez Cisneros

PEP | PER

Last update: 12/07/2023

Name: Alicia Josefina Enriquez Cisneros

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 Alicia Josefina Enriquez Cisneros have any sanctions?

No, Alicia Josefina Enriquez Cisneros currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alicia Josefina Enriquez Cisneros a PEP (Politically Exposed Person)?

Yes, Alicia Josefina Enriquez Cisneros is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Alicia Josefina Enriquez Cisneros and the AML regulation in Peru?

Alicia Josefina Enriquez Cisneros 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 Alicia Josefina Enriquez Cisneros and the AML regulation in Peru?

Alicia Josefina Enriquez Cisneros 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 Alicia Josefina Enriquez Cisneros:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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