Karina Lizette Apaza Mini

PEP | PER
Last update: 31/10/2023
Karina Lizette Apaza Mini
Name: Karina Lizette Apaza Mini
Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

  • PER
  • PER
  • PER
  • PER
  • PER

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Karina Lizette Apaza Mini have any sanctions?

No, Karina Lizette Apaza Mini currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Karina Lizette Apaza Mini a PEP (Politically Exposed Person)?

Yes, Karina Lizette Apaza Mini is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru , Peru .

3. What is the relationship between Karina Lizette Apaza Mini and the AML regulation in Peru?

Karina Lizette Apaza Mini 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 Karina Lizette Apaza Mini and the AML regulation in Peru?

Karina Lizette Apaza Mini is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Karina Lizette Apaza Mini and the AML regulation in Peru?

Karina Lizette Apaza Mini is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Karina Lizette Apaza Mini and the AML regulation in Peru?

Karina Lizette Apaza Mini is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Karina Lizette Apaza Mini and the AML regulation in Peru?

Karina Lizette Apaza Mini is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Karina Lizette Apaza Mini:

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.
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