José Amado Lalupú Ipanaqué

PEP | PER

Last update: 15/01/2026

Name: José Amado Lalupú Ipanaqué

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 José Amado Lalupú Ipanaqué have any sanctions?

No, José Amado Lalupú Ipanaqué currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Amado Lalupú Ipanaqué a PEP (Politically Exposed Person)?

Yes, José Amado Lalupú Ipanaqué is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between José Amado Lalupú Ipanaqué and the AML regulation in Peru?

José Amado Lalupú Ipanaqué 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 José Amado Lalupú Ipanaqué and the AML regulation in Peru?

José Amado Lalupú Ipanaqué 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 José Amado Lalupú Ipanaqué:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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