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