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