Luceli Sarita Valencia Ipanaque

PEP | PER

Last update: 12/07/2023

Name: Luceli Sarita Valencia Ipanaque

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 Luceli Sarita Valencia Ipanaque have any sanctions?

No, Luceli Sarita Valencia Ipanaque currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luceli Sarita Valencia Ipanaque a PEP (Politically Exposed Person)?

Yes, Luceli Sarita Valencia Ipanaque is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Luceli Sarita Valencia Ipanaque and the AML regulation in Peru?

Luceli Sarita Valencia Ipanaque 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 Luceli Sarita Valencia Ipanaque:

Name	Info	Source
Gobierno de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.