Jose Antonio Lozada Trindade

PEP | PER

Last update: 28/05/2024

Name: Jose Antonio Lozada Trindade

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 Jose Antonio Lozada Trindade have any sanctions?

No, Jose Antonio Lozada Trindade currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jose Antonio Lozada Trindade a PEP (Politically Exposed Person)?

Yes, Jose Antonio Lozada Trindade is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Jose Antonio Lozada Trindade and the AML regulation in Peru?

Jose Antonio Lozada Trindade 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 Jose Antonio Lozada Trindade and the AML regulation in Peru?

Jose Antonio Lozada Trindade 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 Jose Antonio Lozada Trindade:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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