Alejandro Gustavo Jimenéz Morales

PEP | PER

Last update: 05/12/2023

Name: Alejandro Gustavo Jimenéz Morales

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 Alejandro Gustavo Jimenéz Morales have any sanctions?

No, Alejandro Gustavo Jimenéz Morales currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alejandro Gustavo Jimenéz Morales a PEP (Politically Exposed Person)?

Yes, Alejandro Gustavo Jimenéz Morales is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Alejandro Gustavo Jimenéz Morales and the AML regulation in Peru?

Alejandro Gustavo Jimenéz Morales 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 Alejandro Gustavo Jimenéz Morales and the AML regulation in Peru?

Alejandro Gustavo Jimenéz Morales 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 Alejandro Gustavo Jimenéz Morales and the AML regulation in Peru?

Alejandro Gustavo Jimenéz Morales is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Alejandro Gustavo Jimenéz Morales and the AML regulation in Peru?

Alejandro Gustavo Jimenéz Morales is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Alejandro Gustavo Jimenéz Morales:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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