Jaime Salomon Alvarezcano Berroa

PEP | PER

Last update: 13/01/2026

Name: Jaime Salomon Alvarezcano Berroa

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 Jaime Salomon Alvarezcano Berroa have any sanctions?

No, Jaime Salomon Alvarezcano Berroa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jaime Salomon Alvarezcano Berroa a PEP (Politically Exposed Person)?

Yes, Jaime Salomon Alvarezcano Berroa is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Jaime Salomon Alvarezcano Berroa and the AML regulation in Peru?

Jaime Salomon Alvarezcano Berroa 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 Jaime Salomon Alvarezcano Berroa and the AML regulation in Peru?

Jaime Salomon Alvarezcano Berroa 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 Jaime Salomon Alvarezcano Berroa:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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