Alejandro Julio Rabanal Sobrino

PEP | PER

Last update: 13/01/2026

Name: Alejandro Julio Rabanal Sobrino

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 Julio Rabanal Sobrino have any sanctions?

No, Alejandro Julio Rabanal Sobrino currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alejandro Julio Rabanal Sobrino a PEP (Politically Exposed Person)?

Yes, Alejandro Julio Rabanal Sobrino is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Alejandro Julio Rabanal Sobrino and the AML regulation in Peru?

Alejandro Julio Rabanal Sobrino 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 Julio Rabanal Sobrino and the AML regulation in Peru?

Alejandro Julio Rabanal Sobrino 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 Alejandro Julio Rabanal Sobrino:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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