Gabi Alfaro Rodriguez

PEP | PER

Last update: 12/07/2023

Name: Gabi Alfaro Rodriguez

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 Gabi Alfaro Rodriguez have any sanctions?

No, Gabi Alfaro Rodriguez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gabi Alfaro Rodriguez a PEP (Politically Exposed Person)?

Yes, Gabi Alfaro Rodriguez is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Gabi Alfaro Rodriguez and the AML regulation in Peru?

Gabi Alfaro Rodriguez 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 Gabi Alfaro Rodriguez and the AML regulation in Peru?

Gabi Alfaro Rodriguez 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 Gabi Alfaro Rodriguez:

Name	Info	Source
Gobierno de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.