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