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