Luis Ernesto Cruzado Montañez

PEP | PER

Last update: 05/10/2022

Name: Luis Ernesto Cruzado Montañez

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 Luis Ernesto Cruzado Montañez have any sanctions?

No, Luis Ernesto Cruzado Montañez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luis Ernesto Cruzado Montañez a PEP (Politically Exposed Person)?

Yes, Luis Ernesto Cruzado Montañez is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Luis Ernesto Cruzado Montañez and the AML regulation in Peru?

Luis Ernesto Cruzado Montañez 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 Luis Ernesto Cruzado Montañez:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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.