Lonnie Daniel Espinoza Marcelo

PEP | PER

Last update: 22/11/2023

Name: Lonnie Daniel Espinoza Marcelo

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 Lonnie Daniel Espinoza Marcelo have any sanctions?

No, Lonnie Daniel Espinoza Marcelo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lonnie Daniel Espinoza Marcelo a PEP (Politically Exposed Person)?

Yes, Lonnie Daniel Espinoza Marcelo is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Lonnie Daniel Espinoza Marcelo and the AML regulation in Peru?

Lonnie Daniel Espinoza Marcelo 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 Lonnie Daniel Espinoza Marcelo and the AML regulation in Peru?

Lonnie Daniel Espinoza Marcelo is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Lonnie Daniel Espinoza Marcelo and the AML regulation in Peru?

Lonnie Daniel Espinoza Marcelo is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Lonnie Daniel Espinoza Marcelo:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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