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