Luis Miguel Preguntegui Hermoza

PEP | PER

Last update: 12/07/2023

Name: Luis Miguel Preguntegui Hermoza

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 Luis Miguel Preguntegui Hermoza have any sanctions?

No, Luis Miguel Preguntegui Hermoza currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luis Miguel Preguntegui Hermoza a PEP (Politically Exposed Person)?

Yes, Luis Miguel Preguntegui Hermoza is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Luis Miguel Preguntegui Hermoza and the AML regulation in Peru?

Luis Miguel Preguntegui Hermoza 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 Miguel Preguntegui Hermoza and the AML regulation in Peru?

Luis Miguel Preguntegui Hermoza 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 Miguel Preguntegui Hermoza:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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