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