Eleazar Enrique Lozano García

PEP | PER

Last update: 11/11/2022

Name: Eleazar Enrique Lozano García

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Eleazar Enrique Lozano García have any sanctions?

No, Eleazar Enrique Lozano García currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Eleazar Enrique Lozano García a PEP (Politically Exposed Person)?

Yes, Eleazar Enrique Lozano García is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Eleazar Enrique Lozano García and the AML regulation in Peru?

Eleazar Enrique Lozano García 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 Eleazar Enrique Lozano García and the AML regulation in Peru?

Eleazar Enrique Lozano García 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 Eleazar Enrique Lozano García and the AML regulation in Peru?

Eleazar Enrique Lozano García is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Eleazar Enrique Lozano García:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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