Mayra Lisset Luque Cohaila

PEP | PER

Last update: 12/07/2023

Name: Mayra Lisset Luque Cohaila

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 Mayra Lisset Luque Cohaila have any sanctions?

No, Mayra Lisset Luque Cohaila currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mayra Lisset Luque Cohaila a PEP (Politically Exposed Person)?

Yes, Mayra Lisset Luque Cohaila is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Mayra Lisset Luque Cohaila and the AML regulation in Peru?

Mayra Lisset Luque Cohaila 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 Mayra Lisset Luque Cohaila and the AML regulation in Peru?

Mayra Lisset Luque Cohaila 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 Mayra Lisset Luque Cohaila:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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