Erick Eduardo Aguilar Alvarez

PEP | PER

Last update: 12/07/2023

Name: Erick Eduardo Aguilar Alvarez

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 Erick Eduardo Aguilar Alvarez have any sanctions?

No, Erick Eduardo Aguilar Alvarez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Erick Eduardo Aguilar Alvarez a PEP (Politically Exposed Person)?

Yes, Erick Eduardo Aguilar Alvarez is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Erick Eduardo Aguilar Alvarez and the AML regulation in Peru?

Erick Eduardo Aguilar Alvarez 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 Erick Eduardo Aguilar Alvarez and the AML regulation in Peru?

Erick Eduardo Aguilar Alvarez 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 Erick Eduardo Aguilar Alvarez and the AML regulation in Peru?

Erick Eduardo Aguilar Alvarez is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Erick Eduardo Aguilar Alvarez:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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