Galo Alberto Garcés Avalos

PEP | PER

Last update: 12/01/2026

Name: Galo Alberto Garcés Avalos

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 Galo Alberto Garcés Avalos have any sanctions?

No, Galo Alberto Garcés Avalos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Galo Alberto Garcés Avalos a PEP (Politically Exposed Person)?

Yes, Galo Alberto Garcés Avalos is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Galo Alberto Garcés Avalos and the AML regulation in Peru?

Galo Alberto Garcés Avalos 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 Galo Alberto Garcés Avalos and the AML regulation in Peru?

Galo Alberto Garcés Avalos 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 Galo Alberto Garcés Avalos:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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