Alejandro Alberto Valdivia Quiroz
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 Alberto Valdivia Quiroz have any sanctions?
No, Alejandro Alberto Valdivia Quiroz currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Alejandro Alberto Valdivia Quiroz a PEP (Politically Exposed Person)?
Yes, Alejandro Alberto Valdivia Quiroz is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Alejandro Alberto Valdivia Quiroz and the AML regulation in Peru?
Alejandro Alberto Valdivia Quiroz 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 Alberto Valdivia Quiroz:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |