Lucio Andrés Sánchez Povis

PEP | PER

Last update: 12/07/2023

Name: Lucio Andrés Sánchez Povis

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 Lucio Andrés Sánchez Povis have any sanctions?

No, Lucio Andrés Sánchez Povis currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lucio Andrés Sánchez Povis a PEP (Politically Exposed Person)?

Yes, Lucio Andrés Sánchez Povis is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Lucio Andrés Sánchez Povis and the AML regulation in Peru?

Lucio Andrés Sánchez Povis 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 Lucio Andrés Sánchez Povis and the AML regulation in Peru?

Lucio Andrés Sánchez Povis 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 Lucio Andrés Sánchez Povis:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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