Felix Humberto Palomo Luyo

PEP | PER

Last update: 05/10/2022

Name: Felix Humberto Palomo Luyo

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 Felix Humberto Palomo Luyo have any sanctions?

No, Felix Humberto Palomo Luyo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Felix Humberto Palomo Luyo a PEP (Politically Exposed Person)?

Yes, Felix Humberto Palomo Luyo is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Felix Humberto Palomo Luyo and the AML regulation in Peru?

Felix Humberto Palomo Luyo 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 Felix Humberto Palomo Luyo and the AML regulation in Peru?

Felix Humberto Palomo Luyo 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 Felix Humberto Palomo Luyo:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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