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