Cadenillas Alcántara Lissethe Milagros
Sanctions
—
Adverse media
—
Charges
Public charges
- PER
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Cadenillas Alcántara Lissethe Milagros have any sanctions?
No, Cadenillas Alcántara Lissethe Milagros currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Cadenillas Alcántara Lissethe Milagros a PEP (Politically Exposed Person)?
Yes, Cadenillas Alcántara Lissethe Milagros is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Cadenillas Alcántara Lissethe Milagros and the AML regulation in Peru?
Cadenillas Alcántara Lissethe Milagros 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 Cadenillas Alcántara Lissethe Milagros:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |