Alejandro Jose Rosales Villavicencio

PEP | PER

Last update: 13/01/2026

Name: Alejandro Jose Rosales Villavicencio

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 Alejandro Jose Rosales Villavicencio have any sanctions?

No, Alejandro Jose Rosales Villavicencio currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alejandro Jose Rosales Villavicencio a PEP (Politically Exposed Person)?

Yes, Alejandro Jose Rosales Villavicencio is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Alejandro Jose Rosales Villavicencio and the AML regulation in Peru?

Alejandro Jose Rosales Villavicencio 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 Alejandro Jose Rosales Villavicencio and the AML regulation in Peru?

Alejandro Jose Rosales Villavicencio is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Alejandro Jose Rosales Villavicencio and the AML regulation in Peru?

Alejandro Jose Rosales Villavicencio is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Jose Rosales Villavicencio:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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