Eliana Lizbeth Villanueva Pausich

PEP | PER

Last update: 01/11/2023

Name: Eliana Lizbeth Villanueva Pausich

Gender: label.gender.m

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 Eliana Lizbeth Villanueva Pausich have any sanctions?

No, Eliana Lizbeth Villanueva Pausich currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Eliana Lizbeth Villanueva Pausich a PEP (Politically Exposed Person)?

Yes, Eliana Lizbeth Villanueva Pausich is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Eliana Lizbeth Villanueva Pausich and the AML regulation in Peru?

Eliana Lizbeth Villanueva Pausich is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Eliana Lizbeth Villanueva Pausich and the AML regulation in Peru?

Eliana Lizbeth Villanueva Pausich is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Eliana Lizbeth Villanueva Pausich:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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