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