Jesús Lizaraso Romero

PEP | PER

Last update: 30/05/2024

Name: Jesús Lizaraso Romero

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 Jesús Lizaraso Romero have any sanctions?

No, Jesús Lizaraso Romero currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jesús Lizaraso Romero a PEP (Politically Exposed Person)?

Yes, Jesús Lizaraso Romero is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Jesús Lizaraso Romero and the AML regulation in Peru?

Jesús Lizaraso Romero 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 Jesús Lizaraso Romero:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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