José Luna Gálvez
Sanctions
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Adverse media
- https://gestion.pe/peru/politica/telesup-pide-devolucion-de-mas-de-s300-mil-incautados-en-vehiculo-de-jose-luna-galvez-podemos-peru-nndc-noticia/
- https://www.infobae.com/america/peru/2021/09/24/congresistas-denunciados-conoce-aqui-a-los-44-parlamentarios-que-tienen-temas-por-resolver-con-la-justicia/
- https://www.infobae.com/america/peru/2022/08/18/jose-luna-galvez-fue-elegido-como-presidente-de-la-comision-de-presupuesto-del-congreso/
- https://www.infobae.com/america/peru/2022/08/18/jose-luna-galvez-fue-elegido-como-presidente-de-la-comision-de-presupuesto-del-congreso/
- https://rpp.pe/politica/congreso/jose-luna-morales-es-acusado-de-formar-parte-de-la-presunta-organizacion-criminal-los-gansteres-de-la-politica-noticia-1303180
- https://rpp.pe/politica/congreso/jose-luna-morales-es-acusado-de-formar-parte-de-la-presunta-organizacion-criminal-los-gansteres-de-la-politica-noticia-1303180
- http://www.exitosanoticias.pe/judiciales/telesup-pj-confirma-resolucion-incorporo-universidad-investigacion-jose-luna-galvez-n107049
- https://caretas.pe/politica/poder-judicial-incluye-a-renovacion-popular-en-investigacion-por-lavado-de-activos-en-caso-odebrecht/
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does José Luna Gálvez have any sanctions?
No, José Luna Gálvez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is José Luna Gálvez a PEP (Politically Exposed Person)?
Yes, José Luna Gálvez is considered a PEP under the following countries' regulations:
3. 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.
4. 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 Luna Gálvez:
| Name | Info | Source |
|---|---|---|
| Public sources of adverse media | label.source.info.adverse_media | |
| Web del Partido Político Podemos Perú | PEPs | PER |