Luna Vílchez Luzgarda Medalit

PEP | PER

Last update: 03/10/2023

Name: Luna Vílchez Luzgarda Medalit

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 Luna Vílchez Luzgarda Medalit have any sanctions?

No, Luna Vílchez Luzgarda Medalit currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luna Vílchez Luzgarda Medalit a PEP (Politically Exposed Person)?

Yes, Luna Vílchez Luzgarda Medalit is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Luna Vílchez Luzgarda Medalit and the AML regulation in Peru?

Luna Vílchez Luzgarda Medalit 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 Luna Vílchez Luzgarda Medalit and the AML regulation in Peru?

Luna Vílchez Luzgarda Medalit 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 Luna Vílchez Luzgarda Medalit:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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