Alejandro Alcidiades Atencio Marcelo

PEP | PER

Last update: 12/07/2023

Name: Alejandro Alcidiades Atencio Marcelo

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 Alejandro Alcidiades Atencio Marcelo have any sanctions?

No, Alejandro Alcidiades Atencio Marcelo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alejandro Alcidiades Atencio Marcelo a PEP (Politically Exposed Person)?

Yes, Alejandro Alcidiades Atencio Marcelo is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Alejandro Alcidiades Atencio Marcelo and the AML regulation in Peru?

Alejandro Alcidiades Atencio Marcelo 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 Alejandro Alcidiades Atencio Marcelo and the AML regulation in Peru?

Alejandro Alcidiades Atencio Marcelo 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 Alejandro Alcidiades Atencio Marcelo:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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