Gerardo Aristides Alvarado Machado

PEP | PER

Last update: 15/01/2026

Name: Gerardo Aristides Alvarado Machado

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 Gerardo Aristides Alvarado Machado have any sanctions?

No, Gerardo Aristides Alvarado Machado currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gerardo Aristides Alvarado Machado a PEP (Politically Exposed Person)?

Yes, Gerardo Aristides Alvarado Machado is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Gerardo Aristides Alvarado Machado and the AML regulation in Peru?

Gerardo Aristides Alvarado Machado 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 Gerardo Aristides Alvarado Machado and the AML regulation in Peru?

Gerardo Aristides Alvarado Machado is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Gerardo Aristides Alvarado Machado and the AML regulation in Peru?

Gerardo Aristides Alvarado Machado is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Gerardo Aristides Alvarado Machado:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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