Juan Alfonso Javier Arévalo Sattler

PEP | PER

Last update: 12/07/2023

Name: Juan Alfonso Javier Arévalo Sattler

Gender: label.gender.m

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 Juan Alfonso Javier Arévalo Sattler have any sanctions?

No, Juan Alfonso Javier Arévalo Sattler currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juan Alfonso Javier Arévalo Sattler a PEP (Politically Exposed Person)?

Yes, Juan Alfonso Javier Arévalo Sattler is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Juan Alfonso Javier Arévalo Sattler and the AML regulation in Peru?

Juan Alfonso Javier Arévalo Sattler 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 Juan Alfonso Javier Arévalo Sattler and the AML regulation in Peru?

Juan Alfonso Javier Arévalo Sattler 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 Juan Alfonso Javier Arévalo Sattler:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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