Alejandro Danilo Amaya Chapa

PEP | PER

Last update: 14/02/2023

Name: Alejandro Danilo Amaya Chapa

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 Danilo Amaya Chapa have any sanctions?

No, Alejandro Danilo Amaya Chapa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alejandro Danilo Amaya Chapa a PEP (Politically Exposed Person)?

Yes, Alejandro Danilo Amaya Chapa is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Alejandro Danilo Amaya Chapa and the AML regulation in Peru?

Alejandro Danilo Amaya Chapa 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 Danilo Amaya Chapa and the AML regulation in Peru?

Alejandro Danilo Amaya Chapa 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 Danilo Amaya Chapa and the AML regulation in Peru?

Alejandro Danilo Amaya Chapa 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 Danilo Amaya Chapa and the AML regulation in Peru?

Alejandro Danilo Amaya Chapa 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 Danilo Amaya Chapa:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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