Leny Zheyla Begazo Carpio

PEP | PER

Last update: 12/07/2023

Name: Leny Zheyla Begazo Carpio

Gender: label.gender.m

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 Leny Zheyla Begazo Carpio have any sanctions?

No, Leny Zheyla Begazo Carpio currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Leny Zheyla Begazo Carpio a PEP (Politically Exposed Person)?

Yes, Leny Zheyla Begazo Carpio is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Leny Zheyla Begazo Carpio and the AML regulation in Peru?

Leny Zheyla Begazo Carpio is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Leny Zheyla Begazo Carpio and the AML regulation in Peru?

Leny Zheyla Begazo Carpio is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Leny Zheyla Begazo Carpio:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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