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