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