Mario Rodolfo Sánchez Figueroa

PEP | PER

Last update: 18/01/2026

Name: Mario Rodolfo Sánchez Figueroa

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 Mario Rodolfo Sánchez Figueroa have any sanctions?

No, Mario Rodolfo Sánchez Figueroa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mario Rodolfo Sánchez Figueroa a PEP (Politically Exposed Person)?

Yes, Mario Rodolfo Sánchez Figueroa is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Mario Rodolfo Sánchez Figueroa and the AML regulation in Peru?

Mario Rodolfo Sánchez Figueroa 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 Mario Rodolfo Sánchez Figueroa and the AML regulation in Peru?

Mario Rodolfo Sánchez Figueroa is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Mario Rodolfo Sánchez Figueroa and the AML regulation in Peru?

Mario Rodolfo Sánchez Figueroa is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Mario Rodolfo Sánchez Figueroa:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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