Fernando Domingo Carlos Lozada Melgar

PEP | PER

Last update: 20/01/2026

Name: Fernando Domingo Carlos Lozada Melgar

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 Fernando Domingo Carlos Lozada Melgar have any sanctions?

No, Fernando Domingo Carlos Lozada Melgar currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Fernando Domingo Carlos Lozada Melgar a PEP (Politically Exposed Person)?

Yes, Fernando Domingo Carlos Lozada Melgar is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Fernando Domingo Carlos Lozada Melgar and the AML regulation in Peru?

Fernando Domingo Carlos Lozada Melgar 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 Fernando Domingo Carlos Lozada Melgar and the AML regulation in Peru?

Fernando Domingo Carlos Lozada Melgar 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 Fernando Domingo Carlos Lozada Melgar:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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