Lizbeth Karina Corrales Orduña

PEP | PER

Last update: 28/11/2023

Name: Lizbeth Karina Corrales Orduña

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 Lizbeth Karina Corrales Orduña have any sanctions?

No, Lizbeth Karina Corrales Orduña currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lizbeth Karina Corrales Orduña a PEP (Politically Exposed Person)?

Yes, Lizbeth Karina Corrales Orduña is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Lizbeth Karina Corrales Orduña and the AML regulation in Peru?

Lizbeth Karina Corrales Orduña 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 Lizbeth Karina Corrales Orduña and the AML regulation in Peru?

Lizbeth Karina Corrales Orduña 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 Lizbeth Karina Corrales Orduña:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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