Talía Lizeth Delgadillo Calderón

PEP | PER

Last update: 26/05/2025

Name: Talía Lizeth Delgadillo Calderón

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 Talía Lizeth Delgadillo Calderón have any sanctions?

No, Talía Lizeth Delgadillo Calderón currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Talía Lizeth Delgadillo Calderón a PEP (Politically Exposed Person)?

Yes, Talía Lizeth Delgadillo Calderón is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Talía Lizeth Delgadillo Calderón and the AML regulation in Peru?

Talía Lizeth Delgadillo Calderón 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 Talía Lizeth Delgadillo Calderón:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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