Alicia Apaza Lujano
Sanctions
—
Adverse media
—
Charges
Public charges
- PER
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Alicia Apaza Lujano have any sanctions?
No, Alicia Apaza Lujano currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Alicia Apaza Lujano a PEP (Politically Exposed Person)?
Yes, Alicia Apaza Lujano is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Alicia Apaza Lujano and the AML regulation in Peru?
Alicia Apaza Lujano 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 Alicia Apaza Lujano:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |