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