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