Alexander Jesús Vega Ccahuana

PEP | PER

Last update: 05/10/2022

Name: Alexander Jesús Vega Ccahuana

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 Alexander Jesús Vega Ccahuana have any sanctions?

No, Alexander Jesús Vega Ccahuana currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alexander Jesús Vega Ccahuana a PEP (Politically Exposed Person)?

Yes, Alexander Jesús Vega Ccahuana is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Alexander Jesús Vega Ccahuana and the AML regulation in Peru?

Alexander Jesús Vega Ccahuana 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 Alexander Jesús Vega Ccahuana and the AML regulation in Peru?

Alexander Jesús Vega Ccahuana 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 Alexander Jesús Vega Ccahuana and the AML regulation in Peru?

Alexander Jesús Vega Ccahuana 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 Alexander Jesús Vega Ccahuana:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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