Antonio Guillermo Lossio De La Cadena

PEP | PER

Last update: 31/08/2024

Name: Antonio Guillermo Lossio De La Cadena

Gender: label.gender.m

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 Antonio Guillermo Lossio De La Cadena have any sanctions?

No, Antonio Guillermo Lossio De La Cadena currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Antonio Guillermo Lossio De La Cadena a PEP (Politically Exposed Person)?

Yes, Antonio Guillermo Lossio De La Cadena is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Antonio Guillermo Lossio De La Cadena and the AML regulation in Peru?

Antonio Guillermo Lossio De La Cadena 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 Antonio Guillermo Lossio De La Cadena:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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