Lila Inocenta Cappillo Torres
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 Lila Inocenta Cappillo Torres have any sanctions?
No, Lila Inocenta Cappillo Torres currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Lila Inocenta Cappillo Torres a PEP (Politically Exposed Person)?
Yes, Lila Inocenta Cappillo Torres is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Lila Inocenta Cappillo Torres and the AML regulation in Peru?
Lila Inocenta Cappillo Torres 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 Lila Inocenta Cappillo Torres:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |