Ethel Lidia Baltazar Vega

PEP | PER

Last update: 15/01/2026

Name: Ethel Lidia Baltazar Vega

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 Ethel Lidia Baltazar Vega have any sanctions?

No, Ethel Lidia Baltazar Vega currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ethel Lidia Baltazar Vega a PEP (Politically Exposed Person)?

Yes, Ethel Lidia Baltazar Vega is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Ethel Lidia Baltazar Vega and the AML regulation in Peru?

Ethel Lidia Baltazar Vega 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 Ethel Lidia Baltazar Vega and the AML regulation in Peru?

Ethel Lidia Baltazar Vega 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 Ethel Lidia Baltazar Vega:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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