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