Jesús Eliseo Martín Fernández Alarcón

PEP | PER

Last update: 05/07/2022

Name: Jesús Eliseo Martín Fernández Alarcón

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 Jesús Eliseo Martín Fernández Alarcón have any sanctions?

No, Jesús Eliseo Martín Fernández Alarcón currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jesús Eliseo Martín Fernández Alarcón a PEP (Politically Exposed Person)?

Yes, Jesús Eliseo Martín Fernández Alarcón is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Jesús Eliseo Martín Fernández Alarcón and the AML regulation in Peru?

Jesús Eliseo Martín Fernández Alarcón 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 Jesús Eliseo Martín Fernández Alarcón and the AML regulation in Peru?

Jesús Eliseo Martín Fernández Alarcón 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 Jesús Eliseo Martín Fernández Alarcón and the AML regulation in Peru?

Jesús Eliseo Martín Fernández Alarcón 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 Jesús Eliseo Martín Fernández Alarcón:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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