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