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