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