Lizeth Milagros Rivera Coronado
Sanctions
—
Adverse media
—
Charges
Public charges
- PER
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Lizeth Milagros Rivera Coronado have any sanctions?
No, Lizeth Milagros Rivera Coronado currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Lizeth Milagros Rivera Coronado a PEP (Politically Exposed Person)?
Yes, Lizeth Milagros Rivera Coronado is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Lizeth Milagros Rivera Coronado and the AML regulation in Peru?
Lizeth Milagros Rivera Coronado 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 Lizeth Milagros Rivera Coronado:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |