Lorena Maria De Los Angeles Amico De Las Casas

PEP | PER

Last update: 13/01/2026

Name: Lorena Maria De Los Angeles Amico De Las Casas

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 Lorena Maria De Los Angeles Amico De Las Casas have any sanctions?

No, Lorena Maria De Los Angeles Amico De Las Casas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lorena Maria De Los Angeles Amico De Las Casas a PEP (Politically Exposed Person)?

Yes, Lorena Maria De Los Angeles Amico De Las Casas is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Lorena Maria De Los Angeles Amico De Las Casas and the AML regulation in Peru?

Lorena Maria De Los Angeles Amico De Las Casas 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 Lorena Maria De Los Angeles Amico De Las Casas and the AML regulation in Peru?

Lorena Maria De Los Angeles Amico De Las Casas 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 Lorena Maria De Los Angeles Amico De Las Casas and the AML regulation in Peru?

Lorena Maria De Los Angeles Amico De Las Casas 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 Lorena Maria De Los Angeles Amico De Las Casas and the AML regulation in Peru?

Lorena Maria De Los Angeles Amico De Las Casas is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Lorena Maria De Los Angeles Amico De Las Casas:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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