Lucas Renato Martin Borjas Roa

PEP | PER

Last update: 20/11/2023

Name: Lucas Renato Martin Borjas Roa

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 Lucas Renato Martin Borjas Roa have any sanctions?

No, Lucas Renato Martin Borjas Roa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lucas Renato Martin Borjas Roa a PEP (Politically Exposed Person)?

Yes, Lucas Renato Martin Borjas Roa is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Lucas Renato Martin Borjas Roa and the AML regulation in Peru?

Lucas Renato Martin Borjas Roa 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 Lucas Renato Martin Borjas Roa and the AML regulation in Peru?

Lucas Renato Martin Borjas Roa is a relevant person under Peru'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 Lucas Renato Martin Borjas Roa:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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