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