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