Alicia Paola Arce Portella

PEP | PER
Last update: 31/10/2023
Alicia Paola Arce Portella
Name: Alicia Paola Arce Portella
Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

  • PER
  • PER
  • PER
  • PER
  • PER

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Alicia Paola Arce Portella have any sanctions?

No, Alicia Paola Arce Portella currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alicia Paola Arce Portella a PEP (Politically Exposed Person)?

Yes, Alicia Paola Arce Portella is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru , Peru .

3. What is the relationship between Alicia Paola Arce Portella and the AML regulation in Peru?

Alicia Paola Arce Portella 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 Alicia Paola Arce Portella and the AML regulation in Peru?

Alicia Paola Arce Portella is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Alicia Paola Arce Portella and the AML regulation in Peru?

Alicia Paola Arce Portella is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Alicia Paola Arce Portella and the AML regulation in Peru?

Alicia Paola Arce Portella is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Alicia Paola Arce Portella and the AML regulation in Peru?

Alicia Paola Arce Portella is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Alicia Paola Arce Portella:

Name Info Source
Gobierno de Perú PEPs PER
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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