Cinthya Azucena Moran Lozada

PEP | PER

Last update: 12/07/2023

Name: Cinthya Azucena Moran Lozada

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 Cinthya Azucena Moran Lozada have any sanctions?

No, Cinthya Azucena Moran Lozada currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Cinthya Azucena Moran Lozada a PEP (Politically Exposed Person)?

Yes, Cinthya Azucena Moran Lozada is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Cinthya Azucena Moran Lozada and the AML regulation in Peru?

Cinthya Azucena Moran Lozada is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Cinthya Azucena Moran Lozada and the AML regulation in Peru?

Cinthya Azucena Moran Lozada is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Cinthya Azucena Moran Lozada:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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