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