Liz Betsabe Encalada Encalada

PEP | PER

Last update: 05/10/2022

Name: Liz Betsabe Encalada Encalada

Gender: label.gender.m

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 Liz Betsabe Encalada Encalada have any sanctions?

No, Liz Betsabe Encalada Encalada currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Liz Betsabe Encalada Encalada a PEP (Politically Exposed Person)?

Yes, Liz Betsabe Encalada Encalada is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Liz Betsabe Encalada Encalada and the AML regulation in Peru?

Liz Betsabe Encalada Encalada 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 Liz Betsabe Encalada Encalada and the AML regulation in Peru?

Liz Betsabe Encalada Encalada 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 Liz Betsabe Encalada Encalada and the AML regulation in Peru?

Liz Betsabe Encalada Encalada 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 Liz Betsabe Encalada Encalada and the AML regulation in Peru?

Liz Betsabe Encalada Encalada 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 Liz Betsabe Encalada Encalada:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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