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