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