Evangelina Guadalupe Lopez Contreras

PEP | PER

Last update: 05/10/2022

Name: Evangelina Guadalupe Lopez Contreras

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 Evangelina Guadalupe Lopez Contreras have any sanctions?

No, Evangelina Guadalupe Lopez Contreras currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Evangelina Guadalupe Lopez Contreras a PEP (Politically Exposed Person)?

Yes, Evangelina Guadalupe Lopez Contreras is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Evangelina Guadalupe Lopez Contreras and the AML regulation in Peru?

Evangelina Guadalupe Lopez Contreras 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 Evangelina Guadalupe Lopez Contreras and the AML regulation in Peru?

Evangelina Guadalupe Lopez Contreras 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 Evangelina Guadalupe Lopez Contreras:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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