Bobadilla Alegria Eleazar Octavio

PEP | PER

Last update: 15/01/2026

Name: Bobadilla Alegria Eleazar Octavio

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 Bobadilla Alegria Eleazar Octavio have any sanctions?

No, Bobadilla Alegria Eleazar Octavio currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Bobadilla Alegria Eleazar Octavio a PEP (Politically Exposed Person)?

Yes, Bobadilla Alegria Eleazar Octavio is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Bobadilla Alegria Eleazar Octavio and the AML regulation in Peru?

Bobadilla Alegria Eleazar Octavio 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 Bobadilla Alegria Eleazar Octavio and the AML regulation in Peru?

Bobadilla Alegria Eleazar Octavio 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 Bobadilla Alegria Eleazar Octavio:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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