Lic Cecilia Lorena Agreda Vereau

PEP | PER

Last update: 20/01/2026

Name: Lic Cecilia Lorena Agreda Vereau

Gender: label.gender.f

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 Lic Cecilia Lorena Agreda Vereau have any sanctions?

No, Lic Cecilia Lorena Agreda Vereau currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lic Cecilia Lorena Agreda Vereau a PEP (Politically Exposed Person)?

Yes, Lic Cecilia Lorena Agreda Vereau is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Lic Cecilia Lorena Agreda Vereau and the AML regulation in Peru?

Lic Cecilia Lorena Agreda Vereau 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 Lic Cecilia Lorena Agreda Vereau and the AML regulation in Peru?

Lic Cecilia Lorena Agreda Vereau 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 Lic Cecilia Lorena Agreda Vereau and the AML regulation in Peru?

Lic Cecilia Lorena Agreda Vereau 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 Lic Cecilia Lorena Agreda Vereau and the AML regulation in Peru?

Lic Cecilia Lorena Agreda Vereau 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 Lic Cecilia Lorena Agreda Vereau:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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