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