Alejandro Martin Oswaldo Miranda Gonzales

PEP | PER

Last update: 05/10/2022

Name: Alejandro Martin Oswaldo Miranda Gonzales

Gender: label.gender.f

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 Alejandro Martin Oswaldo Miranda Gonzales have any sanctions?

No, Alejandro Martin Oswaldo Miranda Gonzales currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alejandro Martin Oswaldo Miranda Gonzales a PEP (Politically Exposed Person)?

Yes, Alejandro Martin Oswaldo Miranda Gonzales is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Alejandro Martin Oswaldo Miranda Gonzales and the AML regulation in Peru?

Alejandro Martin Oswaldo Miranda Gonzales 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 Alejandro Martin Oswaldo Miranda Gonzales:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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