Alejandro Aurelio Aguinaga Recuenco

PEP | PER

Last update: 09/12/2024

Name: Alejandro Aurelio Aguinaga Recuenco

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Alejandro Aurelio Aguinaga Recuenco have any sanctions?

No, Alejandro Aurelio Aguinaga Recuenco currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alejandro Aurelio Aguinaga Recuenco a PEP (Politically Exposed Person)?

Yes, Alejandro Aurelio Aguinaga Recuenco is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Alejandro Aurelio Aguinaga Recuenco and the AML regulation in Peru?

Alejandro Aurelio Aguinaga Recuenco 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 Aurelio Aguinaga Recuenco and the AML regulation in Peru?

Alejandro Aurelio Aguinaga Recuenco 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 Aurelio Aguinaga Recuenco and the AML regulation in Peru?

Alejandro Aurelio Aguinaga Recuenco 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 Aurelio Aguinaga Recuenco and the AML regulation in Peru?

Alejandro Aurelio Aguinaga Recuenco 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 Aurelio Aguinaga Recuenco:

Name	Info	Source
Web Oficial del Parlamento de Perú	PEPs	PER

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