José Miguel Condezo Alvarado

PEP | PER

Last update: 03/10/2023

Name: José Miguel Condezo Alvarado

Gender: label.gender.m

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 José Miguel Condezo Alvarado have any sanctions?

No, José Miguel Condezo Alvarado currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Miguel Condezo Alvarado a PEP (Politically Exposed Person)?

Yes, José Miguel Condezo Alvarado is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between José Miguel Condezo Alvarado and the AML regulation in Peru?

José Miguel Condezo Alvarado 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 José Miguel Condezo Alvarado and the AML regulation in Peru?

José Miguel Condezo Alvarado 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 José Miguel Condezo Alvarado:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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