Martin Elias Lomoro

PEP | SSD

Sanctioned

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Last update: 05/06/2026

Name: Martin Elias Lomoro

Birth: 1957-12-28

Person type: label.person_type.P

Other names: Martin Elia Lomuro, Martin Elia Lomoro, Martin Elias Lomoro

Aliases: Lomoro

Identifiers: Array, Array

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Sanctions

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[OFAC.SOUTH SUDAN] - South Sudan related Sanctions	Program SOUTH SUDAN
[OFAC.SOUTHSUDAN] - South Sudan related Sanctions	Program SOUTH SUDAN

Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Martin Elias Lomoro have any sanctions?

Yes, Martin Elias Lomoro is sanctioned by:

2. Can I receive AML sanctions alerts on Martin Elias Lomoro?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Is Martin Elias Lomoro a PEP (Politically Exposed Person)?

Yes, Martin Elias Lomoro is considered a PEP under the following countries' regulations: South Sudan .

4. What is the relationship between Martin Elias Lomoro and the AML regulation in South Sudan?

Martin Elias Lomoro is a relevant person under South Sudan's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Martin Elias Lomoro:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Web de Central Intelligence Agency de Estados Unidos de América	PEPs	USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.