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