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