Fany Lizbeth Chavez De La Cruz

PEP | PER

Last update: 12/07/2023

Name: Fany Lizbeth Chavez De La Cruz

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 Fany Lizbeth Chavez De La Cruz have any sanctions?

No, Fany Lizbeth Chavez De La Cruz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Fany Lizbeth Chavez De La Cruz a PEP (Politically Exposed Person)?

Yes, Fany Lizbeth Chavez De La Cruz is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Fany Lizbeth Chavez De La Cruz and the AML regulation in Peru?

Fany Lizbeth Chavez De La Cruz 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 Fany Lizbeth Chavez De La Cruz and the AML regulation in Peru?

Fany Lizbeth Chavez De La Cruz 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 Fany Lizbeth Chavez De La Cruz:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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