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