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