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