Luiggi Alberto Padilla León

PEP | PER

Last update: 12/07/2023

Name: Luiggi Alberto Padilla León

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 Luiggi Alberto Padilla León have any sanctions?

No, Luiggi Alberto Padilla León currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luiggi Alberto Padilla León a PEP (Politically Exposed Person)?

Yes, Luiggi Alberto Padilla León is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Luiggi Alberto Padilla León and the AML regulation in Peru?

Luiggi Alberto Padilla León 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 Luiggi Alberto Padilla León and the AML regulation in Peru?

Luiggi Alberto Padilla León 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 Luiggi Alberto Padilla León and the AML regulation in Peru?

Luiggi Alberto Padilla León is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Luiggi Alberto Padilla León:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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