Antonio Javier Alejandro García Revilla

PEP | PER

Last update: 07/08/2023

Name: Antonio Javier Alejandro García Revilla

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 Antonio Javier Alejandro García Revilla have any sanctions?

No, Antonio Javier Alejandro García Revilla currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Antonio Javier Alejandro García Revilla a PEP (Politically Exposed Person)?

Yes, Antonio Javier Alejandro García Revilla is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Antonio Javier Alejandro García Revilla and the AML regulation in Peru?

Antonio Javier Alejandro García Revilla 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 Antonio Javier Alejandro García Revilla:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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