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