Carmen Veronica Lizana Tocto

PEP | PER

Last update: 17/01/2026

Name: Carmen Veronica Lizana Tocto

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 Carmen Veronica Lizana Tocto have any sanctions?

No, Carmen Veronica Lizana Tocto currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carmen Veronica Lizana Tocto a PEP (Politically Exposed Person)?

Yes, Carmen Veronica Lizana Tocto is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Carmen Veronica Lizana Tocto and the AML regulation in Peru?

Carmen Veronica Lizana Tocto 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 Carmen Veronica Lizana Tocto and the AML regulation in Peru?

Carmen Veronica Lizana Tocto 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 Carmen Veronica Lizana Tocto:

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.