Iván Raúl Loayza Abregú

PEP | PER

Last update: 12/07/2023

Name: Iván Raúl Loayza Abregú

Gender: label.gender.m

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 Iván Raúl Loayza Abregú have any sanctions?

No, Iván Raúl Loayza Abregú currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Iván Raúl Loayza Abregú a PEP (Politically Exposed Person)?

Yes, Iván Raúl Loayza Abregú is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Iván Raúl Loayza Abregú and the AML regulation in Peru?

Iván Raúl Loayza Abregú 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 Iván Raúl Loayza Abregú and the AML regulation in Peru?

Iván Raúl Loayza Abregú 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 Iván Raúl Loayza Abregú and the AML regulation in Peru?

Iván Raúl Loayza Abregú 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 Iván Raúl Loayza Abregú:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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