Alfredo Moisés García Rodríguez

PEP | PER

Last update: 03/10/2023

Name: Alfredo Moisés García Rodríguez

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 Alfredo Moisés García Rodríguez have any sanctions?

No, Alfredo Moisés García Rodríguez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alfredo Moisés García Rodríguez a PEP (Politically Exposed Person)?

Yes, Alfredo Moisés García Rodríguez is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Alfredo Moisés García Rodríguez and the AML regulation in Peru?

Alfredo Moisés García Rodríguez is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Alfredo Moisés García Rodríguez and the AML regulation in Peru?

Alfredo Moisés García Rodríguez is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Alfredo Moisés García Rodríguez:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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