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