Elizabeth Noemí Lucas Velarde

PEP | PER

Last update: 28/05/2024

Name: Elizabeth Noemí Lucas Velarde

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 Elizabeth Noemí Lucas Velarde have any sanctions?

No, Elizabeth Noemí Lucas Velarde currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Elizabeth Noemí Lucas Velarde a PEP (Politically Exposed Person)?

Yes, Elizabeth Noemí Lucas Velarde is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Elizabeth Noemí Lucas Velarde and the AML regulation in Peru?

Elizabeth Noemí Lucas Velarde 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 Elizabeth Noemí Lucas Velarde and the AML regulation in Peru?

Elizabeth Noemí Lucas Velarde 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 Elizabeth Noemí Lucas Velarde and the AML regulation in Peru?

Elizabeth Noemí Lucas Velarde is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Elizabeth Noemí Lucas Velarde and the AML regulation in Peru?

Elizabeth Noemí Lucas Velarde is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Elizabeth Noemí Lucas Velarde:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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