Carlos Enrrique Lopez Meneses

PEP | PER

Last update: 12/07/2023

Name: Carlos Enrrique Lopez Meneses

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 Carlos Enrrique Lopez Meneses have any sanctions?

No, Carlos Enrrique Lopez Meneses currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carlos Enrrique Lopez Meneses a PEP (Politically Exposed Person)?

Yes, Carlos Enrrique Lopez Meneses is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Carlos Enrrique Lopez Meneses and the AML regulation in Peru?

Carlos Enrrique Lopez Meneses 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 Carlos Enrrique Lopez Meneses and the AML regulation in Peru?

Carlos Enrrique Lopez Meneses 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 Carlos Enrrique Lopez Meneses:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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