Alfonso Paz Soldán Gonzales

PEP | PER

Last update: 04/05/2023

Name: Alfonso Paz Soldán Gonzales

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 Alfonso Paz Soldán Gonzales have any sanctions?

No, Alfonso Paz Soldán Gonzales currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alfonso Paz Soldán Gonzales a PEP (Politically Exposed Person)?

Yes, Alfonso Paz Soldán Gonzales is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Alfonso Paz Soldán Gonzales and the AML regulation in Peru?

Alfonso Paz Soldán Gonzales 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 Alfonso Paz Soldán Gonzales:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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