Nizabel Margot Alvarez Anticona

PEP | PER

Last update: 12/07/2023

Name: Nizabel Margot Alvarez Anticona

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 Nizabel Margot Alvarez Anticona have any sanctions?

No, Nizabel Margot Alvarez Anticona currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nizabel Margot Alvarez Anticona a PEP (Politically Exposed Person)?

Yes, Nizabel Margot Alvarez Anticona is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Nizabel Margot Alvarez Anticona and the AML regulation in Peru?

Nizabel Margot Alvarez Anticona 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 Nizabel Margot Alvarez Anticona and the AML regulation in Peru?

Nizabel Margot Alvarez Anticona 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 Nizabel Margot Alvarez Anticona:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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