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