Violeta Lourdes Cárdenas Infanzón

PEP | PER

Last update: 12/07/2023

Name: Violeta Lourdes Cárdenas Infanzón

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Violeta Lourdes Cárdenas Infanzón have any sanctions?

No, Violeta Lourdes Cárdenas Infanzón currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Violeta Lourdes Cárdenas Infanzón a PEP (Politically Exposed Person)?

Yes, Violeta Lourdes Cárdenas Infanzón is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Violeta Lourdes Cárdenas Infanzón and the AML regulation in Peru?

Violeta Lourdes Cárdenas Infanzón is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Violeta Lourdes Cárdenas Infanzón and the AML regulation in Peru?

Violeta Lourdes Cárdenas Infanzón is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Violeta Lourdes Cárdenas Infanzón:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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