Edwin Antonio Alvarado Romero

PEP | PER

Last update: 16/01/2026

Name: Edwin Antonio Alvarado Romero

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 Edwin Antonio Alvarado Romero have any sanctions?

No, Edwin Antonio Alvarado Romero currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Edwin Antonio Alvarado Romero a PEP (Politically Exposed Person)?

Yes, Edwin Antonio Alvarado Romero is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Edwin Antonio Alvarado Romero and the AML regulation in Peru?

Edwin Antonio Alvarado Romero 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 Edwin Antonio Alvarado Romero and the AML regulation in Peru?

Edwin Antonio Alvarado Romero is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Edwin Antonio Alvarado Romero and the AML regulation in Peru?

Edwin Antonio Alvarado Romero is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Edwin Antonio Alvarado Romero:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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