Miguel Humberto Maldonado Lozano

PEP | PER

Last update: 15/02/2024

Name: Miguel Humberto Maldonado Lozano

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 Miguel Humberto Maldonado Lozano have any sanctions?

No, Miguel Humberto Maldonado Lozano currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Miguel Humberto Maldonado Lozano a PEP (Politically Exposed Person)?

Yes, Miguel Humberto Maldonado Lozano is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Miguel Humberto Maldonado Lozano and the AML regulation in Peru?

Miguel Humberto Maldonado Lozano 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 Miguel Humberto Maldonado Lozano and the AML regulation in Peru?

Miguel Humberto Maldonado Lozano 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 Miguel Humberto Maldonado Lozano and the AML regulation in Peru?

Miguel Humberto Maldonado Lozano 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 Miguel Humberto Maldonado Lozano:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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