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