Alberto Héctor García Aguirre

PEP | PER

Last update: 26/05/2025

Name: Alberto Héctor García Aguirre

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 Alberto Héctor García Aguirre have any sanctions?

No, Alberto Héctor García Aguirre currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alberto Héctor García Aguirre a PEP (Politically Exposed Person)?

Yes, Alberto Héctor García Aguirre is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Alberto Héctor García Aguirre and the AML regulation in Peru?

Alberto Héctor García Aguirre 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 Alberto Héctor García Aguirre:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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