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