Ronald Augusto Pachas Alvarado

PEP | PER

Last update: 12/07/2023

Name: Ronald Augusto Pachas Alvarado

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 Ronald Augusto Pachas Alvarado have any sanctions?

No, Ronald Augusto Pachas Alvarado currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ronald Augusto Pachas Alvarado a PEP (Politically Exposed Person)?

Yes, Ronald Augusto Pachas Alvarado is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Ronald Augusto Pachas Alvarado and the AML regulation in Peru?

Ronald Augusto Pachas Alvarado 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 Ronald Augusto Pachas Alvarado and the AML regulation in Peru?

Ronald Augusto Pachas Alvarado 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 Ronald Augusto Pachas Alvarado:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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