Percy Alex Gómez Morales

PEP | PER

Last update: 12/07/2023

Name: Percy Alex Gómez Morales

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 Percy Alex Gómez Morales have any sanctions?

No, Percy Alex Gómez Morales currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Percy Alex Gómez Morales a PEP (Politically Exposed Person)?

Yes, Percy Alex Gómez Morales is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Percy Alex Gómez Morales and the AML regulation in Peru?

Percy Alex Gómez Morales 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 Percy Alex Gómez Morales and the AML regulation in Peru?

Percy Alex Gómez Morales 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 Percy Alex Gómez Morales:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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