Lizbeth Aracely Gervacio Huerta

PEP | PER

Last update: 20/11/2023

Name: Lizbeth Aracely Gervacio Huerta

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 Lizbeth Aracely Gervacio Huerta have any sanctions?

No, Lizbeth Aracely Gervacio Huerta currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lizbeth Aracely Gervacio Huerta a PEP (Politically Exposed Person)?

Yes, Lizbeth Aracely Gervacio Huerta is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Lizbeth Aracely Gervacio Huerta and the AML regulation in Peru?

Lizbeth Aracely Gervacio Huerta 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 Lizbeth Aracely Gervacio Huerta:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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