Lisseth Rosa Tabra Valverde

PEP | PER

Last update: 09/01/2024

Name: Lisseth Rosa Tabra Valverde

Gender: label.gender.f

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 Rosa Tabra Valverde have any sanctions?

No, Lisseth Rosa Tabra Valverde currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lisseth Rosa Tabra Valverde a PEP (Politically Exposed Person)?

Yes, Lisseth Rosa Tabra Valverde is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Lisseth Rosa Tabra Valverde and the AML regulation in Peru?

Lisseth Rosa Tabra Valverde 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 Lisseth Rosa Tabra Valverde and the AML regulation in Peru?

Lisseth Rosa Tabra Valverde 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 Lisseth Rosa Tabra Valverde and the AML regulation in Peru?

Lisseth Rosa Tabra Valverde 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 Lisseth Rosa Tabra Valverde:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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