Lucie Margot Rivero Antunez

PEP | PER

Last update: 16/01/2024

Name: Lucie Margot Rivero Antunez

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Lucie Margot Rivero Antunez have any sanctions?

No, Lucie Margot Rivero Antunez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lucie Margot Rivero Antunez a PEP (Politically Exposed Person)?

Yes, Lucie Margot Rivero Antunez is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Lucie Margot Rivero Antunez and the AML regulation in Peru?

Lucie Margot Rivero Antunez 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 Lucie Margot Rivero Antunez and the AML regulation in Peru?

Lucie Margot Rivero Antunez 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 Lucie Margot Rivero Antunez and the AML regulation in Peru?

Lucie Margot Rivero Antunez is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Lucie Margot Rivero Antunez:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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