Lizardo Geovanni Carrión Cunyas

PEP | PER

Last update: 03/10/2023

Name: Lizardo Geovanni Carrión Cunyas

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 Lizardo Geovanni Carrión Cunyas have any sanctions?

No, Lizardo Geovanni Carrión Cunyas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lizardo Geovanni Carrión Cunyas a PEP (Politically Exposed Person)?

Yes, Lizardo Geovanni Carrión Cunyas is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Lizardo Geovanni Carrión Cunyas and the AML regulation in Peru?

Lizardo Geovanni Carrión Cunyas 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 Lizardo Geovanni Carrión Cunyas and the AML regulation in Peru?

Lizardo Geovanni Carrión Cunyas 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 Lizardo Geovanni Carrión Cunyas:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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