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