Fulgencio Fabian Lazon Murillo
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 Fulgencio Fabian Lazon Murillo have any sanctions?
No, Fulgencio Fabian Lazon Murillo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Fulgencio Fabian Lazon Murillo a PEP (Politically Exposed Person)?
Yes, Fulgencio Fabian Lazon Murillo is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Fulgencio Fabian Lazon Murillo and the AML regulation in Peru?
Fulgencio Fabian Lazon Murillo 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 Fulgencio Fabian Lazon Murillo:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |