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