Alvaro Miguel Lozada Murga

PEP | PER

Last update: 04/04/2023

Name: Alvaro Miguel Lozada Murga

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 Alvaro Miguel Lozada Murga have any sanctions?

No, Alvaro Miguel Lozada Murga currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alvaro Miguel Lozada Murga a PEP (Politically Exposed Person)?

Yes, Alvaro Miguel Lozada Murga is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Alvaro Miguel Lozada Murga and the AML regulation in Peru?

Alvaro Miguel Lozada Murga 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 Alvaro Miguel Lozada Murga:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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