Lily Erika Mata Adauto

PEP | PER

Last update: 01/11/2023

Name: Lily Erika Mata Adauto

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 Lily Erika Mata Adauto have any sanctions?

No, Lily Erika Mata Adauto currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lily Erika Mata Adauto a PEP (Politically Exposed Person)?

Yes, Lily Erika Mata Adauto is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Lily Erika Mata Adauto and the AML regulation in Peru?

Lily Erika Mata Adauto 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 Lily Erika Mata Adauto:

Name	Info	Source
Gobierno de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.