Oscar Alberto Alvarado Galindo

PEP | PER

Last update: 03/10/2023

Name: Oscar Alberto Alvarado Galindo

Gender: label.gender.m

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 Oscar Alberto Alvarado Galindo have any sanctions?

No, Oscar Alberto Alvarado Galindo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Oscar Alberto Alvarado Galindo a PEP (Politically Exposed Person)?

Yes, Oscar Alberto Alvarado Galindo is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Oscar Alberto Alvarado Galindo and the AML regulation in Peru?

Oscar Alberto Alvarado Galindo 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 Oscar Alberto Alvarado Galindo and the AML regulation in Peru?

Oscar Alberto Alvarado Galindo 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 Oscar Alberto Alvarado Galindo:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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