Marybel Patricia Lugo Palmareda

PEP | PER

Last update: 05/10/2022

Name: Marybel Patricia Lugo Palmareda

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 Marybel Patricia Lugo Palmareda have any sanctions?

No, Marybel Patricia Lugo Palmareda currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Marybel Patricia Lugo Palmareda a PEP (Politically Exposed Person)?

Yes, Marybel Patricia Lugo Palmareda is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Marybel Patricia Lugo Palmareda and the AML regulation in Peru?

Marybel Patricia Lugo Palmareda 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 Marybel Patricia Lugo Palmareda:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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