Alan Elvis Saavedra Becerra
Sanctions
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Adverse media
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Charges
Public charges
- PER
- PER
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Alan Elvis Saavedra Becerra have any sanctions?
No, Alan Elvis Saavedra Becerra currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Alan Elvis Saavedra Becerra a PEP (Politically Exposed Person)?
3. What is the relationship between Alan Elvis Saavedra Becerra and the AML regulation in Peru?
Alan Elvis Saavedra Becerra 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 Alan Elvis Saavedra Becerra and the AML regulation in Peru?
Alan Elvis Saavedra Becerra 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 Alan Elvis Saavedra Becerra and the AML regulation in Peru?
Alan Elvis Saavedra Becerra 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 Alan Elvis Saavedra Becerra:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |