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