Lucila Marta Chavez Carhuamaca

PEP | PER

Last update: 20/03/2022

Name: Lucila Marta Chavez Carhuamaca

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Lucila Marta Chavez Carhuamaca have any sanctions?

No, Lucila Marta Chavez Carhuamaca currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lucila Marta Chavez Carhuamaca a PEP (Politically Exposed Person)?

Yes, Lucila Marta Chavez Carhuamaca is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Lucila Marta Chavez Carhuamaca and the AML regulation in Peru?

Lucila Marta Chavez Carhuamaca 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 Lucila Marta Chavez Carhuamaca:

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.