Alexander Martín Kouri Bumachar

Was PEP | PER

Adverse Media

Last update: 09/12/2024

Name: Alexander Martín Kouri Bumachar

Gender: label.gender.m

Sanctions

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Adverse media

https://rpp.pe/politica/actualidad/fotos-los-gobernadores-regionales-procesados-por-corrupcion-noticia-1043196

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Alexander Martín Kouri Bumachar have any sanctions?

No, Alexander Martín Kouri Bumachar currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alexander Martín Kouri Bumachar a PEP (Politically Exposed Person)?

No, Alexander Martín Kouri Bumachar is not currently considered a PEP, but was in the past according to the following country regulations: Peru .

3. What is the relationship between Alexander Martín Kouri Bumachar and the AML regulation in Peru?

Alexander Martín Kouri Bumachar 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 Alexander Martín Kouri Bumachar:

Name	Info	Source
Web Oficial del Parlamento de Perú	PEPs	PER
Public sources of adverse media	label.source.info.adverse_media

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.