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