Liliana Castañeda Casaverde

PEP | PER

Last update: 12/07/2023

Name: Liliana Castañeda Casaverde

Gender: label.gender.f

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 Liliana Castañeda Casaverde have any sanctions?

No, Liliana Castañeda Casaverde currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Liliana Castañeda Casaverde a PEP (Politically Exposed Person)?

Yes, Liliana Castañeda Casaverde is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Liliana Castañeda Casaverde and the AML regulation in Peru?

Liliana Castañeda Casaverde 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 Liliana Castañeda Casaverde and the AML regulation in Peru?

Liliana Castañeda Casaverde 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 Liliana Castañeda Casaverde:

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.