Jose Almagro Lopez Lizana Jose Almagro

PEP | PER

Last update: 12/01/2026

Name: Jose Almagro Lopez Lizana Jose Almagro

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 Jose Almagro Lopez Lizana Jose Almagro have any sanctions?

No, Jose Almagro Lopez Lizana Jose Almagro currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jose Almagro Lopez Lizana Jose Almagro a PEP (Politically Exposed Person)?

Yes, Jose Almagro Lopez Lizana Jose Almagro is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Jose Almagro Lopez Lizana Jose Almagro and the AML regulation in Peru?

Jose Almagro Lopez Lizana Jose Almagro 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 Jose Almagro Lopez Lizana Jose Almagro and the AML regulation in Peru?

Jose Almagro Lopez Lizana Jose Almagro 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 Jose Almagro Lopez Lizana Jose Almagro:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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