Reynaldo Alejandro Tarazona Cano

PEP | PER

Last update: 15/01/2026

Name: Reynaldo Alejandro Tarazona Cano

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 Reynaldo Alejandro Tarazona Cano have any sanctions?

No, Reynaldo Alejandro Tarazona Cano currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Reynaldo Alejandro Tarazona Cano a PEP (Politically Exposed Person)?

Yes, Reynaldo Alejandro Tarazona Cano is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Reynaldo Alejandro Tarazona Cano and the AML regulation in Peru?

Reynaldo Alejandro Tarazona Cano 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 Reynaldo Alejandro Tarazona Cano and the AML regulation in Peru?

Reynaldo Alejandro Tarazona Cano 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 Reynaldo Alejandro Tarazona Cano and the AML regulation in Peru?

Reynaldo Alejandro Tarazona Cano is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Reynaldo Alejandro Tarazona Cano and the AML regulation in Peru?

Reynaldo Alejandro Tarazona Cano is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Reynaldo Alejandro Tarazona Cano:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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