Llessi Luz Valles Barrera

PEP | PER

Last update: 12/07/2023

Name: Llessi Luz Valles Barrera

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 Llessi Luz Valles Barrera have any sanctions?

No, Llessi Luz Valles Barrera currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Llessi Luz Valles Barrera a PEP (Politically Exposed Person)?

Yes, Llessi Luz Valles Barrera is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Llessi Luz Valles Barrera and the AML regulation in Peru?

Llessi Luz Valles Barrera 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 Llessi Luz Valles Barrera and the AML regulation in Peru?

Llessi Luz Valles Barrera 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 Llessi Luz Valles Barrera:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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