Alejandro Oscar Silva Vela
Sanctions
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Adverse media
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Charges
Public charges
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Alejandro Oscar Silva Vela have any sanctions?
No, Alejandro Oscar Silva Vela currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Alejandro Oscar Silva Vela a PEP (Politically Exposed Person)?
Yes, Alejandro Oscar Silva Vela is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Alejandro Oscar Silva Vela and the AML regulation in Peru?
Alejandro Oscar Silva Vela 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 Alejandro Oscar Silva Vela:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |