Maricielo Elizabeth Saavedra Lalangue

PEP | PER

Last update: 03/10/2023

Name: Maricielo Elizabeth Saavedra Lalangue

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 Maricielo Elizabeth Saavedra Lalangue have any sanctions?

No, Maricielo Elizabeth Saavedra Lalangue currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maricielo Elizabeth Saavedra Lalangue a PEP (Politically Exposed Person)?

Yes, Maricielo Elizabeth Saavedra Lalangue is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Maricielo Elizabeth Saavedra Lalangue and the AML regulation in Peru?

Maricielo Elizabeth Saavedra Lalangue 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 Maricielo Elizabeth Saavedra Lalangue and the AML regulation in Peru?

Maricielo Elizabeth Saavedra Lalangue 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 Maricielo Elizabeth Saavedra Lalangue:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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