Alvaro Gonzalo Martinez Boluarte

PEP | ITA

Last update: 06/06/2025

Name: Alvaro Gonzalo Martinez Boluarte

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 Alvaro Gonzalo Martinez Boluarte have any sanctions?

No, Alvaro Gonzalo Martinez Boluarte currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alvaro Gonzalo Martinez Boluarte a PEP (Politically Exposed Person)?

Yes, Alvaro Gonzalo Martinez Boluarte is considered a PEP under the following countries' regulations: Italy , Italy .

3. What is the relationship between Alvaro Gonzalo Martinez Boluarte and the AML regulation in Italy?

Alvaro Gonzalo Martinez Boluarte is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Alvaro Gonzalo Martinez Boluarte and the AML regulation in Italy?

Alvaro Gonzalo Martinez Boluarte is a relevant person under Italy'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 Alvaro Gonzalo Martinez Boluarte:

Name	Info	Source
Sito Web del Ministero degli Affari Esteri dell'Italia	PEPs	ITA

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