Jesús Eloy Espinoza Lozada

PEP | PER

Last update: 21/02/2023

Name: Jesús Eloy Espinoza Lozada

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 Jesús Eloy Espinoza Lozada have any sanctions?

No, Jesús Eloy Espinoza Lozada currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jesús Eloy Espinoza Lozada a PEP (Politically Exposed Person)?

Yes, Jesús Eloy Espinoza Lozada is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Jesús Eloy Espinoza Lozada and the AML regulation in Peru?

Jesús Eloy Espinoza Lozada 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 Jesús Eloy Espinoza Lozada and the AML regulation in Peru?

Jesús Eloy Espinoza Lozada 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 Jesús Eloy Espinoza Lozada:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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