Leiva Luna Alexandr
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 Leiva Luna Alexandr have any sanctions?
No, Leiva Luna Alexandr currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Leiva Luna Alexandr a PEP (Politically Exposed Person)?
Yes, Leiva Luna Alexandr is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Leiva Luna Alexandr and the AML regulation in Peru?
Leiva Luna Alexandr 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 Leiva Luna Alexandr:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |