Lisset Julliana Ballivian Castro

PEP | PER

Last update: 18/04/2023

Name: Lisset Julliana Ballivian Castro

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 Lisset Julliana Ballivian Castro have any sanctions?

No, Lisset Julliana Ballivian Castro currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lisset Julliana Ballivian Castro a PEP (Politically Exposed Person)?

Yes, Lisset Julliana Ballivian Castro is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Lisset Julliana Ballivian Castro and the AML regulation in Peru?

Lisset Julliana Ballivian Castro 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 Lisset Julliana Ballivian Castro:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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