Segundo Vito Aliaga Araujo

Was PEP | PER

Last update: 09/12/2024

Name: Segundo Vito Aliaga Araujo

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Segundo Vito Aliaga Araujo have any sanctions?

No, Segundo Vito Aliaga Araujo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Segundo Vito Aliaga Araujo a PEP (Politically Exposed Person)?

No, Segundo Vito Aliaga Araujo is not currently considered a PEP, but was in the past according to the following country regulations: Peru .

3. What is the relationship between Segundo Vito Aliaga Araujo and the AML regulation in Peru?

Segundo Vito Aliaga Araujo 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 Segundo Vito Aliaga Araujo:

Name	Info	Source
Web Oficial del Parlamento de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.