Lidia Elisa Sihuacollo Mamani

PEP | PER

Last update: 05/10/2022

Name: Lidia Elisa Sihuacollo Mamani

Gender: label.gender.f

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 Lidia Elisa Sihuacollo Mamani have any sanctions?

No, Lidia Elisa Sihuacollo Mamani currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lidia Elisa Sihuacollo Mamani a PEP (Politically Exposed Person)?

Yes, Lidia Elisa Sihuacollo Mamani is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Lidia Elisa Sihuacollo Mamani and the AML regulation in Peru?

Lidia Elisa Sihuacollo Mamani 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 Lidia Elisa Sihuacollo Mamani and the AML regulation in Peru?

Lidia Elisa Sihuacollo Mamani 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 Lidia Elisa Sihuacollo Mamani and the AML regulation in Peru?

Lidia Elisa Sihuacollo Mamani 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 Lidia Elisa Sihuacollo Mamani and the AML regulation in Peru?

Lidia Elisa Sihuacollo Mamani 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 Lidia Elisa Sihuacollo Mamani:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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