Leguia Loayza Luis Alberto
Sanctions
—
Adverse media
—
Charges
Public charges
- PER
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Leguia Loayza Luis Alberto have any sanctions?
No, Leguia Loayza Luis Alberto currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Leguia Loayza Luis Alberto a PEP (Politically Exposed Person)?
Yes, Leguia Loayza Luis Alberto is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Leguia Loayza Luis Alberto and the AML regulation in Peru?
Leguia Loayza Luis Alberto 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 Leguia Loayza Luis Alberto:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |