Alfredo Lino Sotomayor Estrada

PEP | PER

Last update: 19/09/2023

Name: Alfredo Lino Sotomayor Estrada

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 Alfredo Lino Sotomayor Estrada have any sanctions?

No, Alfredo Lino Sotomayor Estrada currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alfredo Lino Sotomayor Estrada a PEP (Politically Exposed Person)?

Yes, Alfredo Lino Sotomayor Estrada is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Alfredo Lino Sotomayor Estrada and the AML regulation in Peru?

Alfredo Lino Sotomayor Estrada 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 Alfredo Lino Sotomayor Estrada:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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