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