Alejandro Amador Agurtomogollon

PEP | PER

Last update: 15/01/2026

Name: Alejandro Amador Agurtomogollon

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 Alejandro Amador Agurtomogollon have any sanctions?

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

2. Is Alejandro Amador Agurtomogollon a PEP (Politically Exposed Person)?

Yes, Alejandro Amador Agurtomogollon is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Alejandro Amador Agurtomogollon and the AML regulation in Peru?

Alejandro Amador Agurtomogollon 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 Alejandro Amador Agurtomogollon and the AML regulation in Peru?

Alejandro Amador Agurtomogollon 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 Alejandro Amador Agurtomogollon:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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