Lily Vanessa Amaya Chumpitaz
Sanctions
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Adverse media
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Charges
Public charges
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Lily Vanessa Amaya Chumpitaz have any sanctions?
No, Lily Vanessa Amaya Chumpitaz currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Lily Vanessa Amaya Chumpitaz a PEP (Politically Exposed Person)?
Yes, Lily Vanessa Amaya Chumpitaz is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Lily Vanessa Amaya Chumpitaz and the AML regulation in Peru?
Lily Vanessa Amaya Chumpitaz 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 Vanessa Amaya Chumpitaz:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |