Raul Alejandro Fernandez Azahuanche

PEP | PER

Last update: 31/10/2023

Name: Raul Alejandro Fernandez Azahuanche

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 Raul Alejandro Fernandez Azahuanche have any sanctions?

No, Raul Alejandro Fernandez Azahuanche currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Raul Alejandro Fernandez Azahuanche a PEP (Politically Exposed Person)?

Yes, Raul Alejandro Fernandez Azahuanche is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Raul Alejandro Fernandez Azahuanche and the AML regulation in Peru?

Raul Alejandro Fernandez Azahuanche 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 Raul Alejandro Fernandez Azahuanche and the AML regulation in Peru?

Raul Alejandro Fernandez Azahuanche is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Raul Alejandro Fernandez Azahuanche:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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