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