Piotr Leszek Loroch
Sanctions
—
Adverse media
—
Charges
Public charges
- CHL (POL)
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Piotr Leszek Loroch have any sanctions?
No, Piotr Leszek Loroch currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Piotr Leszek Loroch a PEP (Politically Exposed Person)?
Yes, Piotr Leszek Loroch is considered a PEP under the following countries' regulations: Chile .
3. What is the relationship between Piotr Leszek Loroch and the AML regulation in Chile?
Piotr Leszek Loroch is a relevant person under Chile'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 Piotr Leszek Loroch:
| Name | Info | Source |
|---|---|---|
| Web Consulado de la República de Chile | PEPs | CHL |