Leoncio Huanambal Alarcón
Sanctions
—
Adverse media
—
Charges
Public charges
- PER
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Leoncio Huanambal Alarcón have any sanctions?
No, Leoncio Huanambal Alarcón currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Leoncio Huanambal Alarcón a PEP (Politically Exposed Person)?
Yes, Leoncio Huanambal Alarcón is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Leoncio Huanambal Alarcón and the AML regulation in Peru?
Leoncio Huanambal Alarcón 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 Leoncio Huanambal Alarcón:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |