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