Lizbeth Magaly Clemente Meercado

PEP | PER

Last update: 29/08/2023

Name: Lizbeth Magaly Clemente Meercado

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 Magaly Clemente Meercado have any sanctions?

No, Lizbeth Magaly Clemente Meercado currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lizbeth Magaly Clemente Meercado a PEP (Politically Exposed Person)?

Yes, Lizbeth Magaly Clemente Meercado is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Lizbeth Magaly Clemente Meercado and the AML regulation in Peru?

Lizbeth Magaly Clemente Meercado 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 Lizbeth Magaly Clemente Meercado and the AML regulation in Peru?

Lizbeth Magaly Clemente Meercado 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 Lizbeth Magaly Clemente Meercado:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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