Josue Jeremías Alarcón Bartolo

PEP | PER

Last update: 28/05/2024

Name: Josue Jeremías Alarcón Bartolo

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 Josue Jeremías Alarcón Bartolo have any sanctions?

No, Josue Jeremías Alarcón Bartolo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Josue Jeremías Alarcón Bartolo a PEP (Politically Exposed Person)?

Yes, Josue Jeremías Alarcón Bartolo is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Josue Jeremías Alarcón Bartolo and the AML regulation in Peru?

Josue Jeremías Alarcón Bartolo 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 Josue Jeremías Alarcón Bartolo:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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