Liz Ariana Velarde Licuona

PEP | PER

Last update: 01/11/2023

Name: Liz Ariana Velarde Licuona

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 Liz Ariana Velarde Licuona have any sanctions?

No, Liz Ariana Velarde Licuona currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Liz Ariana Velarde Licuona a PEP (Politically Exposed Person)?

Yes, Liz Ariana Velarde Licuona is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Liz Ariana Velarde Licuona and the AML regulation in Peru?

Liz Ariana Velarde Licuona 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 Liz Ariana Velarde Licuona:

Name	Info	Source
Gobierno de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.