Beatriz Regina Alva Hart
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 Beatriz Regina Alva Hart have any sanctions?
No, Beatriz Regina Alva Hart currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Beatriz Regina Alva Hart a PEP (Politically Exposed Person)?
No, Beatriz Regina Alva Hart is not currently considered a PEP, but was in the past according to the following country regulations: Peru .
3. What is the relationship between Beatriz Regina Alva Hart and the AML regulation in Peru?
Beatriz Regina Alva Hart 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 Beatriz Regina Alva Hart:
| Name | Info | Source |
|---|---|---|
| Web Oficial del Parlamento de Perú | PEPs | PER |