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