Lizbeth Maritza Hospino Cosme

PEP | PER

Last update: 01/11/2023

Name: Lizbeth Maritza Hospino Cosme

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 Lizbeth Maritza Hospino Cosme have any sanctions?

No, Lizbeth Maritza Hospino Cosme currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lizbeth Maritza Hospino Cosme a PEP (Politically Exposed Person)?

Yes, Lizbeth Maritza Hospino Cosme is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Lizbeth Maritza Hospino Cosme and the AML regulation in Peru?

Lizbeth Maritza Hospino Cosme 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 Lizbeth Maritza Hospino Cosme and the AML regulation in Peru?

Lizbeth Maritza Hospino Cosme 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 Lizbeth Maritza Hospino Cosme:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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