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