Alex Juan Carhuamaca Claudio
Sanctions
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Adverse media
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Charges
Public charges
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Alex Juan Carhuamaca Claudio have any sanctions?
No, Alex Juan Carhuamaca Claudio currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Alex Juan Carhuamaca Claudio a PEP (Politically Exposed Person)?
Yes, Alex Juan Carhuamaca Claudio is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Alex Juan Carhuamaca Claudio and the AML regulation in Peru?
Alex Juan Carhuamaca Claudio 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 Alex Juan Carhuamaca Claudio:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |