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