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