Wilfredo Enrique Loza Coca

PEP | PER

Last update: 15/05/2023

Name: Wilfredo Enrique Loza Coca

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 Wilfredo Enrique Loza Coca have any sanctions?

No, Wilfredo Enrique Loza Coca currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Wilfredo Enrique Loza Coca a PEP (Politically Exposed Person)?

Yes, Wilfredo Enrique Loza Coca is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Wilfredo Enrique Loza Coca and the AML regulation in Peru?

Wilfredo Enrique Loza Coca 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 Wilfredo Enrique Loza Coca:

Name	Info	Source
Gobierno de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.