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