Antonio Leonidas Pulgar Lucas

PEP | PER
Last update: 14/01/2026
Antonio Leonidas Pulgar Lucas
Name: Antonio Leonidas Pulgar Lucas

Sanctions

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Adverse media

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Charges

Public charges

  • PER
  • PER
  • PER
  • PER
  • PER

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Antonio Leonidas Pulgar Lucas have any sanctions?

No, Antonio Leonidas Pulgar Lucas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Antonio Leonidas Pulgar Lucas a PEP (Politically Exposed Person)?

Yes, Antonio Leonidas Pulgar Lucas is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru , Peru .

3. What is the relationship between Antonio Leonidas Pulgar Lucas and the AML regulation in Peru?

Antonio Leonidas Pulgar Lucas 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 Antonio Leonidas Pulgar Lucas and the AML regulation in Peru?

Antonio Leonidas Pulgar Lucas is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Antonio Leonidas Pulgar Lucas and the AML regulation in Peru?

Antonio Leonidas Pulgar Lucas is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Antonio Leonidas Pulgar Lucas and the AML regulation in Peru?

Antonio Leonidas Pulgar Lucas is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Antonio Leonidas Pulgar Lucas and the AML regulation in Peru?

Antonio Leonidas Pulgar Lucas is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Antonio Leonidas Pulgar Lucas:

Name Info Source
Gobierno de Perú PEPs PER
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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