Cabanillas Novoa Monica Lisset
Sanctions
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Adverse media
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Charges
Public charges
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Cabanillas Novoa Monica Lisset have any sanctions?
No, Cabanillas Novoa Monica Lisset currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Cabanillas Novoa Monica Lisset a PEP (Politically Exposed Person)?
Yes, Cabanillas Novoa Monica Lisset is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Cabanillas Novoa Monica Lisset and the AML regulation in Peru?
Cabanillas Novoa Monica Lisset 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 Cabanillas Novoa Monica Lisset:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |