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