Alvaro Xavier Cadena Barreno

PEP | ITA

Last update: 25/09/2025

Name: Alvaro Xavier Cadena Barreno

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 Alvaro Xavier Cadena Barreno have any sanctions?

No, Alvaro Xavier Cadena Barreno currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alvaro Xavier Cadena Barreno a PEP (Politically Exposed Person)?

Yes, Alvaro Xavier Cadena Barreno is considered a PEP under the following countries' regulations: Italy , Italy .

3. What is the relationship between Alvaro Xavier Cadena Barreno and the AML regulation in Italy?

Alvaro Xavier Cadena Barreno is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Alvaro Xavier Cadena Barreno and the AML regulation in Italy?

Alvaro Xavier Cadena Barreno is a relevant person under Italy'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 Alvaro Xavier Cadena Barreno:

Name	Info	Source
Sito Web del Ministero degli Affari Esteri dell'Italia	PEPs	ITA

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