Liliam Rosa Mio Holguin

PEP | PER

Last update: 15/02/2024

Name: Liliam Rosa Mio Holguin

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 Liliam Rosa Mio Holguin have any sanctions?

No, Liliam Rosa Mio Holguin currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Liliam Rosa Mio Holguin a PEP (Politically Exposed Person)?

Yes, Liliam Rosa Mio Holguin is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Liliam Rosa Mio Holguin and the AML regulation in Peru?

Liliam Rosa Mio Holguin 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 Liliam Rosa Mio Holguin and the AML regulation in Peru?

Liliam Rosa Mio Holguin is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Liliam Rosa Mio Holguin and the AML regulation in Peru?

Liliam Rosa Mio Holguin is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Liliam Rosa Mio Holguin:

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.