Alejandro Adrián Martín Granda Sandoval

PEP | PER

Last update: 12/07/2023

Name: Alejandro Adrián Martín Granda Sandoval

Gender: label.gender.m

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 Alejandro Adrián Martín Granda Sandoval have any sanctions?

No, Alejandro Adrián Martín Granda Sandoval currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alejandro Adrián Martín Granda Sandoval a PEP (Politically Exposed Person)?

Yes, Alejandro Adrián Martín Granda Sandoval is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Alejandro Adrián Martín Granda Sandoval and the AML regulation in Peru?

Alejandro Adrián Martín Granda Sandoval 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 Alejandro Adrián Martín Granda Sandoval and the AML regulation in Peru?

Alejandro Adrián Martín Granda Sandoval 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 Alejandro Adrián Martín Granda Sandoval and the AML regulation in Peru?

Alejandro Adrián Martín Granda Sandoval 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 Alejandro Adrián Martín Granda Sandoval and the AML regulation in Peru?

Alejandro Adrián Martín Granda Sandoval is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Alejandro Adrián Martín Granda Sandoval:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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