Alvaro Cesar Berrospi Cardenas

PEP | PER

Last update: 20/11/2023

Name: Alvaro Cesar Berrospi Cardenas

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 Alvaro Cesar Berrospi Cardenas have any sanctions?

No, Alvaro Cesar Berrospi Cardenas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alvaro Cesar Berrospi Cardenas a PEP (Politically Exposed Person)?

Yes, Alvaro Cesar Berrospi Cardenas is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Alvaro Cesar Berrospi Cardenas and the AML regulation in Peru?

Alvaro Cesar Berrospi Cardenas 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 Alvaro Cesar Berrospi Cardenas and the AML regulation in Peru?

Alvaro Cesar Berrospi Cardenas 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 Alvaro Cesar Berrospi Cardenas:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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