Alexandra Ingrid Reyes Bonifaz
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 Alexandra Ingrid Reyes Bonifaz have any sanctions?
No, Alexandra Ingrid Reyes Bonifaz currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Alexandra Ingrid Reyes Bonifaz a PEP (Politically Exposed Person)?
Yes, Alexandra Ingrid Reyes Bonifaz is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Alexandra Ingrid Reyes Bonifaz and the AML regulation in Peru?
Alexandra Ingrid Reyes Bonifaz 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 Alexandra Ingrid Reyes Bonifaz:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |