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