Américo José Alexis Sánchez Cosavalente

PEP | PER

Last update: 13/01/2026

Name: Américo José Alexis Sánchez Cosavalente

Gender: label.gender.m

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 Américo José Alexis Sánchez Cosavalente have any sanctions?

No, Américo José Alexis Sánchez Cosavalente currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Américo José Alexis Sánchez Cosavalente a PEP (Politically Exposed Person)?

Yes, Américo José Alexis Sánchez Cosavalente is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Américo José Alexis Sánchez Cosavalente and the AML regulation in Peru?

Américo José Alexis Sánchez Cosavalente 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 Américo José Alexis Sánchez Cosavalente and the AML regulation in Peru?

Américo José Alexis Sánchez Cosavalente 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 Américo José Alexis Sánchez Cosavalente:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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