Vivian Josefina Alvarado Linarez

PEP | PER

Last update: 23/05/2023

Name: Vivian Josefina Alvarado Linarez

Gender: label.gender.f

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 Vivian Josefina Alvarado Linarez have any sanctions?

No, Vivian Josefina Alvarado Linarez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Vivian Josefina Alvarado Linarez a PEP (Politically Exposed Person)?

Yes, Vivian Josefina Alvarado Linarez is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Vivian Josefina Alvarado Linarez and the AML regulation in Peru?

Vivian Josefina Alvarado Linarez 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 Vivian Josefina Alvarado Linarez and the AML regulation in Peru?

Vivian Josefina Alvarado Linarez 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 Vivian Josefina Alvarado Linarez:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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