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