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