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