Alexander Luis Arenas Puma
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 Alexander Luis Arenas Puma have any sanctions?
No, Alexander Luis Arenas Puma currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Alexander Luis Arenas Puma a PEP (Politically Exposed Person)?
Yes, Alexander Luis Arenas Puma is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Alexander Luis Arenas Puma and the AML regulation in Peru?
Alexander Luis Arenas Puma 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 Alexander Luis Arenas Puma:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |