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