Liz Magali Agapito Ulloa

PEP | PER

Last update: 07/11/2022

Name: Liz Magali Agapito Ulloa

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 Liz Magali Agapito Ulloa have any sanctions?

No, Liz Magali Agapito Ulloa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Liz Magali Agapito Ulloa a PEP (Politically Exposed Person)?

Yes, Liz Magali Agapito Ulloa is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Liz Magali Agapito Ulloa and the AML regulation in Peru?

Liz Magali Agapito Ulloa 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 Liz Magali Agapito Ulloa:

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.