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