Silvia Lizeth Sucari Luque

PEP | PER

Last update: 12/07/2023

Name: Silvia Lizeth Sucari Luque

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 Silvia Lizeth Sucari Luque have any sanctions?

No, Silvia Lizeth Sucari Luque currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Silvia Lizeth Sucari Luque a PEP (Politically Exposed Person)?

Yes, Silvia Lizeth Sucari Luque is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Silvia Lizeth Sucari Luque and the AML regulation in Peru?

Silvia Lizeth Sucari Luque 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 Silvia Lizeth Sucari Luque and the AML regulation in Peru?

Silvia Lizeth Sucari Luque 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 Silvia Lizeth Sucari Luque:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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