Liliana Angélica Pinedo Achaca
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 Liliana Angélica Pinedo Achaca have any sanctions?
No, Liliana Angélica Pinedo Achaca currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Liliana Angélica Pinedo Achaca a PEP (Politically Exposed Person)?
No, Liliana Angélica Pinedo Achaca is not currently considered a PEP, but was in the past according to the following country regulations: Peru .
3. What is the relationship between Liliana Angélica Pinedo Achaca and the AML regulation in Peru?
Liliana Angélica Pinedo Achaca 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 Liliana Angélica Pinedo Achaca:
| Name | Info | Source |
|---|---|---|
| Web Oficial del Parlamento de Perú | PEPs | PER |