Lord Pompeo Azañedo Alcántara

PEP | PER

Last update: 05/10/2022

Name: Lord Pompeo Azañedo Alcántara

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 Lord Pompeo Azañedo Alcántara have any sanctions?

No, Lord Pompeo Azañedo Alcántara currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lord Pompeo Azañedo Alcántara a PEP (Politically Exposed Person)?

Yes, Lord Pompeo Azañedo Alcántara is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Lord Pompeo Azañedo Alcántara and the AML regulation in Peru?

Lord Pompeo Azañedo Alcántara 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 Lord Pompeo Azañedo Alcántara and the AML regulation in Peru?

Lord Pompeo Azañedo Alcántara is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Lord Pompeo Azañedo Alcántara and the AML regulation in Peru?

Lord Pompeo Azañedo Alcántara is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Lord Pompeo Azañedo Alcántara:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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