Goicochea Cabanillas Frannk Alexander

PEP | PER

Last update: 14/01/2026

Name: Goicochea Cabanillas Frannk Alexander

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 Goicochea Cabanillas Frannk Alexander have any sanctions?

No, Goicochea Cabanillas Frannk Alexander currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Goicochea Cabanillas Frannk Alexander a PEP (Politically Exposed Person)?

Yes, Goicochea Cabanillas Frannk Alexander is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Goicochea Cabanillas Frannk Alexander and the AML regulation in Peru?

Goicochea Cabanillas Frannk Alexander 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 Goicochea Cabanillas Frannk Alexander and the AML regulation in Peru?

Goicochea Cabanillas Frannk Alexander is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Goicochea Cabanillas Frannk Alexander:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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