Constantino Eusebio Alarcón Velazco

PEP | PER

Last update: 13/01/2026

Name: Constantino Eusebio Alarcón Velazco

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 Constantino Eusebio Alarcón Velazco have any sanctions?

No, Constantino Eusebio Alarcón Velazco currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Constantino Eusebio Alarcón Velazco a PEP (Politically Exposed Person)?

Yes, Constantino Eusebio Alarcón Velazco is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Constantino Eusebio Alarcón Velazco and the AML regulation in Peru?

Constantino Eusebio Alarcón Velazco 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 Constantino Eusebio Alarcón Velazco and the AML regulation in Peru?

Constantino Eusebio Alarcón Velazco 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 Constantino Eusebio Alarcón Velazco:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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