Juan Hugo Francisco Catalán Loayza
Sanctions
—
Adverse media
—
Charges
Public charges
- PER
- PER
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Juan Hugo Francisco Catalán Loayza have any sanctions?
No, Juan Hugo Francisco Catalán Loayza currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Juan Hugo Francisco Catalán Loayza a PEP (Politically Exposed Person)?
3. What is the relationship between Juan Hugo Francisco Catalán Loayza and the AML regulation in Peru?
Juan Hugo Francisco Catalán Loayza 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 Juan Hugo Francisco Catalán Loayza and the AML regulation in Peru?
Juan Hugo Francisco Catalán Loayza 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 Juan Hugo Francisco Catalán Loayza:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |