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