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