Alex Alveiser Gonzales Ríos

PEP | PER

Last update: 18/04/2023

Name: Alex Alveiser Gonzales Ríos

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 Alex Alveiser Gonzales Ríos have any sanctions?

No, Alex Alveiser Gonzales Ríos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alex Alveiser Gonzales Ríos a PEP (Politically Exposed Person)?

Yes, Alex Alveiser Gonzales Ríos is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Alex Alveiser Gonzales Ríos and the AML regulation in Peru?

Alex Alveiser Gonzales Ríos 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 Alex Alveiser Gonzales Ríos:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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