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