Marita Judith Huaman Lizama

PEP | PER

Last update: 12/07/2023

Name: Marita Judith Huaman Lizama

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Marita Judith Huaman Lizama have any sanctions?

No, Marita Judith Huaman Lizama currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Marita Judith Huaman Lizama a PEP (Politically Exposed Person)?

Yes, Marita Judith Huaman Lizama is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Marita Judith Huaman Lizama and the AML regulation in Peru?

Marita Judith Huaman Lizama 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 Marita Judith Huaman Lizama:

Name	Info	Source
Gobierno de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.