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