Lisseth Magaly Grados Guillen De Orellana

PEP | PER

Last update: 09/01/2024

Name: Lisseth Magaly Grados Guillen De Orellana

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 Lisseth Magaly Grados Guillen De Orellana have any sanctions?

No, Lisseth Magaly Grados Guillen De Orellana currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lisseth Magaly Grados Guillen De Orellana a PEP (Politically Exposed Person)?

Yes, Lisseth Magaly Grados Guillen De Orellana is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Lisseth Magaly Grados Guillen De Orellana and the AML regulation in Peru?

Lisseth Magaly Grados Guillen De Orellana 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 Lisseth Magaly Grados Guillen De Orellana:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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