Alexis Santiago Cruz Espinola
Sanctions
—
Adverse media
—
Charges
Public charges
- PER
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Alexis Santiago Cruz Espinola have any sanctions?
No, Alexis Santiago Cruz Espinola currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Alexis Santiago Cruz Espinola a PEP (Politically Exposed Person)?
Yes, Alexis Santiago Cruz Espinola is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Alexis Santiago Cruz Espinola and the AML regulation in Peru?
Alexis Santiago Cruz Espinola 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 Alexis Santiago Cruz Espinola:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |