Junnyor Luis Rodríguez Recuay

PEP | PER

Last update: 26/12/2022

Name: Junnyor Luis Rodríguez Recuay

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 Junnyor Luis Rodríguez Recuay have any sanctions?

No, Junnyor Luis Rodríguez Recuay currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Junnyor Luis Rodríguez Recuay a PEP (Politically Exposed Person)?

Yes, Junnyor Luis Rodríguez Recuay is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Junnyor Luis Rodríguez Recuay and the AML regulation in Peru?

Junnyor Luis Rodríguez Recuay 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 Junnyor Luis Rodríguez Recuay and the AML regulation in Peru?

Junnyor Luis Rodríguez Recuay 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 Junnyor Luis Rodríguez Recuay:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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