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