Jose Eloy Maguiña Alzamora

PEP | PER

Last update: 03/10/2023

Name: Jose Eloy Maguiña Alzamora

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 Jose Eloy Maguiña Alzamora have any sanctions?

No, Jose Eloy Maguiña Alzamora currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jose Eloy Maguiña Alzamora a PEP (Politically Exposed Person)?

Yes, Jose Eloy Maguiña Alzamora is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Jose Eloy Maguiña Alzamora and the AML regulation in Peru?

Jose Eloy Maguiña Alzamora 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 Jose Eloy Maguiña Alzamora and the AML regulation in Peru?

Jose Eloy Maguiña Alzamora is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Jose Eloy Maguiña Alzamora:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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