Florencio Cartagena Alvarez

PEP | PER

Last update: 26/05/2025

Name: Florencio Cartagena Alvarez

Gender: label.gender.m

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 Florencio Cartagena Alvarez have any sanctions?

No, Florencio Cartagena Alvarez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Florencio Cartagena Alvarez a PEP (Politically Exposed Person)?

Yes, Florencio Cartagena Alvarez is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Florencio Cartagena Alvarez and the AML regulation in Peru?

Florencio Cartagena Alvarez 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 Florencio Cartagena Alvarez and the AML regulation in Peru?

Florencio Cartagena Alvarez 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 Florencio Cartagena Alvarez and the AML regulation in Peru?

Florencio Cartagena Alvarez 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 Florencio Cartagena Alvarez:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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