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