Alcides Javier Manrique Benetre

PEP | PER

Last update: 18/01/2026

Name: Alcides Javier Manrique Benetre

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 Alcides Javier Manrique Benetre have any sanctions?

No, Alcides Javier Manrique Benetre currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alcides Javier Manrique Benetre a PEP (Politically Exposed Person)?

Yes, Alcides Javier Manrique Benetre is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Alcides Javier Manrique Benetre and the AML regulation in Peru?

Alcides Javier Manrique Benetre 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 Alcides Javier Manrique Benetre and the AML regulation in Peru?

Alcides Javier Manrique Benetre is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Alcides Javier Manrique Benetre:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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