Angelo Victorino Alfaro Lombardi
Sanctions
—
Adverse media
—
Charges
Public charges
- PER
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Angelo Victorino Alfaro Lombardi have any sanctions?
No, Angelo Victorino Alfaro Lombardi currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Angelo Victorino Alfaro Lombardi a PEP (Politically Exposed Person)?
Yes, Angelo Victorino Alfaro Lombardi is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Angelo Victorino Alfaro Lombardi and the AML regulation in Peru?
Angelo Victorino Alfaro Lombardi 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 Angelo Victorino Alfaro Lombardi:
| Name | Info | Source |
|---|---|---|
| Web de Central Intelligence Agency de Estados Unidos de América | PEPs | USA |