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