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