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