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