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