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