Mafalda Elizabeth Lazo Cossio

PEP | PER

Last update: 05/09/2023

Name: Mafalda Elizabeth Lazo Cossio

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 Mafalda Elizabeth Lazo Cossio have any sanctions?

No, Mafalda Elizabeth Lazo Cossio currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mafalda Elizabeth Lazo Cossio a PEP (Politically Exposed Person)?

Yes, Mafalda Elizabeth Lazo Cossio is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Mafalda Elizabeth Lazo Cossio and the AML regulation in Peru?

Mafalda Elizabeth Lazo Cossio 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 Mafalda Elizabeth Lazo Cossio and the AML regulation in Peru?

Mafalda Elizabeth Lazo Cossio is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Mafalda Elizabeth Lazo Cossio and the AML regulation in Peru?

Mafalda Elizabeth Lazo Cossio is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Mafalda Elizabeth Lazo Cossio and the AML regulation in Peru?

Mafalda Elizabeth Lazo Cossio is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Mafalda Elizabeth Lazo Cossio:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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