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