Luis Antonio Lezama Coronel
Sanctions
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Adverse media
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Charges
Public charges
- PER
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Luis Antonio Lezama Coronel have any sanctions?
No, Luis Antonio Lezama Coronel currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Luis Antonio Lezama Coronel a PEP (Politically Exposed Person)?
3. What is the relationship between Luis Antonio Lezama Coronel and the AML regulation in Peru?
Luis Antonio Lezama Coronel 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 Luis Antonio Lezama Coronel and the AML regulation in Peru?
Luis Antonio Lezama Coronel 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 Luis Antonio Lezama Coronel:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |