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