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