Alejandro Horacio Paredes Moreno
Sanctions
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Adverse media
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Charges
Public charges
- PER
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Alejandro Horacio Paredes Moreno have any sanctions?
No, Alejandro Horacio Paredes Moreno currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Alejandro Horacio Paredes Moreno a PEP (Politically Exposed Person)?
3. What is the relationship between Alejandro Horacio Paredes Moreno and the AML regulation in Peru?
Alejandro Horacio Paredes Moreno 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 Horacio Paredes Moreno and the AML regulation in Peru?
Alejandro Horacio Paredes Moreno 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 Alejandro Horacio Paredes Moreno:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |