Liliam Marianela Campos Chirre

PEP | PER

Last update: 09/05/2023

Name: Liliam Marianela Campos Chirre

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 Liliam Marianela Campos Chirre have any sanctions?

No, Liliam Marianela Campos Chirre currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Liliam Marianela Campos Chirre a PEP (Politically Exposed Person)?

Yes, Liliam Marianela Campos Chirre is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Liliam Marianela Campos Chirre and the AML regulation in Peru?

Liliam Marianela Campos Chirre 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 Liliam Marianela Campos Chirre:

Name	Info	Source
Gobierno de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.