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