Alejandrina Patricia Tipismana Pasache

PEP | PER

Last update: 14/01/2026

Name: Alejandrina Patricia Tipismana Pasache

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 Alejandrina Patricia Tipismana Pasache have any sanctions?

No, Alejandrina Patricia Tipismana Pasache currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alejandrina Patricia Tipismana Pasache a PEP (Politically Exposed Person)?

Yes, Alejandrina Patricia Tipismana Pasache is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Alejandrina Patricia Tipismana Pasache and the AML regulation in Peru?

Alejandrina Patricia Tipismana Pasache 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 Alejandrina Patricia Tipismana Pasache and the AML regulation in Peru?

Alejandrina Patricia Tipismana Pasache 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 Alejandrina Patricia Tipismana Pasache:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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