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