Marcelo Alonso Napan Briones

PEP | PER

Last update: 19/11/2023

Name: Marcelo Alonso Napan Briones

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 Marcelo Alonso Napan Briones have any sanctions?

No, Marcelo Alonso Napan Briones currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Marcelo Alonso Napan Briones a PEP (Politically Exposed Person)?

Yes, Marcelo Alonso Napan Briones is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Marcelo Alonso Napan Briones and the AML regulation in Peru?

Marcelo Alonso Napan Briones 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 Marcelo Alonso Napan Briones:

Name	Info	Source
Gobierno de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.