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