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