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