Lida Villar Falcon
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 Lida Villar Falcon have any sanctions?
No, Lida Villar Falcon currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Lida Villar Falcon a PEP (Politically Exposed Person)?
Yes, Lida Villar Falcon is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Lida Villar Falcon and the AML regulation in Peru?
Lida Villar Falcon 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 Lida Villar Falcon:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |