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