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