Liz Fiorella Rodriguez Miranda

PEP | PER

Last update: 26/05/2025

Name: Liz Fiorella Rodriguez Miranda

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 Liz Fiorella Rodriguez Miranda have any sanctions?

No, Liz Fiorella Rodriguez Miranda currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Liz Fiorella Rodriguez Miranda a PEP (Politically Exposed Person)?

Yes, Liz Fiorella Rodriguez Miranda is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Liz Fiorella Rodriguez Miranda and the AML regulation in Peru?

Liz Fiorella Rodriguez Miranda 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 Liz Fiorella Rodriguez Miranda and the AML regulation in Peru?

Liz Fiorella Rodriguez Miranda 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 Liz Fiorella Rodriguez Miranda and the AML regulation in Peru?

Liz Fiorella Rodriguez Miranda is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Liz Fiorella Rodriguez Miranda:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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