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