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