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