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