Fanny Lizeth Briceño Andia

PEP | PER

Last update: 30/09/2022

Name: Fanny Lizeth Briceño Andia

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 Fanny Lizeth Briceño Andia have any sanctions?

No, Fanny Lizeth Briceño Andia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Fanny Lizeth Briceño Andia a PEP (Politically Exposed Person)?

Yes, Fanny Lizeth Briceño Andia is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Fanny Lizeth Briceño Andia and the AML regulation in Peru?

Fanny Lizeth Briceño Andia 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 Fanny Lizeth Briceño Andia and the AML regulation in Peru?

Fanny Lizeth Briceño Andia 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 Fanny Lizeth Briceño Andia:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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