Rolando Domingo Lozada Valderrama

PEP | PER

Last update: 19/01/2026

Name: Rolando Domingo Lozada Valderrama

Gender: label.gender.m

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 Rolando Domingo Lozada Valderrama have any sanctions?

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

2. Is Rolando Domingo Lozada Valderrama a PEP (Politically Exposed Person)?

Yes, Rolando Domingo Lozada Valderrama is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Rolando Domingo Lozada Valderrama and the AML regulation in Peru?

Rolando Domingo Lozada Valderrama 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 Rolando Domingo Lozada Valderrama and the AML regulation in Peru?

Rolando Domingo Lozada Valderrama is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Rolando Domingo Lozada Valderrama and the AML regulation in Peru?

Rolando Domingo Lozada Valderrama is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Rolando Domingo Lozada Valderrama and the AML regulation in Peru?

Rolando Domingo Lozada Valderrama is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Rolando Domingo Lozada Valderrama:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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