Juan Carlos Gonzales Alcantara

PEP | PER

Last update: 12/07/2023

Name: Juan Carlos Gonzales Alcantara

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 Juan Carlos Gonzales Alcantara have any sanctions?

No, Juan Carlos Gonzales Alcantara currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juan Carlos Gonzales Alcantara a PEP (Politically Exposed Person)?

Yes, Juan Carlos Gonzales Alcantara is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Juan Carlos Gonzales Alcantara and the AML regulation in Peru?

Juan Carlos Gonzales Alcantara 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 Juan Carlos Gonzales Alcantara and the AML regulation in Peru?

Juan Carlos Gonzales Alcantara is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Juan Carlos Gonzales Alcantara and the AML regulation in Peru?

Juan Carlos Gonzales Alcantara is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Juan Carlos Gonzales Alcantara:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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