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