Lilian Sara Mejía Gonzales

PEP | PER
Last update: 31/10/2023
Lilian Sara Mejía Gonzales
Name: Lilian Sara Mejía Gonzales
Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

  • PER
  • PER
  • PER
  • PER
  • PER

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Lilian Sara Mejía Gonzales have any sanctions?

No, Lilian Sara Mejía Gonzales currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lilian Sara Mejía Gonzales a PEP (Politically Exposed Person)?

Yes, Lilian Sara Mejía Gonzales is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru , Peru .

3. What is the relationship between Lilian Sara Mejía Gonzales and the AML regulation in Peru?

Lilian Sara Mejía Gonzales 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 Lilian Sara Mejía Gonzales and the AML regulation in Peru?

Lilian Sara Mejía Gonzales is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Lilian Sara Mejía Gonzales and the AML regulation in Peru?

Lilian Sara Mejía Gonzales is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Lilian Sara Mejía Gonzales and the AML regulation in Peru?

Lilian Sara Mejía Gonzales is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Lilian Sara Mejía Gonzales and the AML regulation in Peru?

Lilian Sara Mejía Gonzales is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Lilian Sara Mejía Gonzales:

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.
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