Alejandro Santa María Silva
Sanctions
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Adverse media
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Charges
Public charges
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Alejandro Santa María Silva have any sanctions?
No, Alejandro Santa María Silva currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Alejandro Santa María Silva a PEP (Politically Exposed Person)?
No, Alejandro Santa María Silva is not currently considered a PEP, but was in the past according to the following country regulations: Peru .
3. What is the relationship between Alejandro Santa María Silva and the AML regulation in Peru?
Alejandro Santa María Silva 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 Alejandro Santa María Silva:
| Name | Info | Source |
|---|---|---|
| Web Oficial del Parlamento de Perú | PEPs | PER |