Alfonso Javier álvarez-Calderón Yrigoyen

PEP | PER

Last update: 10/02/2023

Name: Alfonso Javier álvarez-Calderón Yrigoyen

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 Alfonso Javier álvarez-Calderón Yrigoyen have any sanctions?

No, Alfonso Javier álvarez-Calderón Yrigoyen currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alfonso Javier álvarez-Calderón Yrigoyen a PEP (Politically Exposed Person)?

Yes, Alfonso Javier álvarez-Calderón Yrigoyen is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Alfonso Javier álvarez-Calderón Yrigoyen and the AML regulation in Peru?

Alfonso Javier álvarez-Calderón Yrigoyen 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 Alfonso Javier álvarez-Calderón Yrigoyen:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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