Lizbeth Condori Llanque
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 Lizbeth Condori Llanque have any sanctions?
No, Lizbeth Condori Llanque currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Lizbeth Condori Llanque a PEP (Politically Exposed Person)?
Yes, Lizbeth Condori Llanque is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Lizbeth Condori Llanque and the AML regulation in Peru?
Lizbeth Condori Llanque 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 Condori Llanque:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |