Rufo Mariano Lujan De La Torre

PEP | PER

Last update: 12/07/2023

Name: Rufo Mariano Lujan De La Torre

Gender: label.gender.m

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 Rufo Mariano Lujan De La Torre have any sanctions?

No, Rufo Mariano Lujan De La Torre currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Rufo Mariano Lujan De La Torre a PEP (Politically Exposed Person)?

Yes, Rufo Mariano Lujan De La Torre is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Rufo Mariano Lujan De La Torre and the AML regulation in Peru?

Rufo Mariano Lujan De La Torre 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 Rufo Mariano Lujan De La Torre and the AML regulation in Peru?

Rufo Mariano Lujan De La Torre 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 Rufo Mariano Lujan De La Torre:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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