Mayor General Fap Luis Fernando Bouroncle Luna

PEP | PER

Last update: 03/08/2022

Name: Mayor General Fap Luis Fernando Bouroncle Luna

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Mayor General Fap Luis Fernando Bouroncle Luna have any sanctions?

No, Mayor General Fap Luis Fernando Bouroncle Luna currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mayor General Fap Luis Fernando Bouroncle Luna a PEP (Politically Exposed Person)?

Yes, Mayor General Fap Luis Fernando Bouroncle Luna is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Mayor General Fap Luis Fernando Bouroncle Luna and the AML regulation in Peru?

Mayor General Fap Luis Fernando Bouroncle Luna 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 Mayor General Fap Luis Fernando Bouroncle Luna:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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