Germán Alejandro Alarco Tosoni

PEP | PER

Last update: 18/01/2026

Name: Germán Alejandro Alarco Tosoni

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 Germán Alejandro Alarco Tosoni have any sanctions?

No, Germán Alejandro Alarco Tosoni currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Germán Alejandro Alarco Tosoni a PEP (Politically Exposed Person)?

Yes, Germán Alejandro Alarco Tosoni is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Germán Alejandro Alarco Tosoni and the AML regulation in Peru?

Germán Alejandro Alarco Tosoni 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 Germán Alejandro Alarco Tosoni and the AML regulation in Peru?

Germán Alejandro Alarco Tosoni is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Germán Alejandro Alarco Tosoni:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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