Dein Rigoberto Diaz Ccorimanya

PEP | PER

Last update: 16/01/2026

Name: Dein Rigoberto Diaz Ccorimanya

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 Dein Rigoberto Diaz Ccorimanya have any sanctions?

No, Dein Rigoberto Diaz Ccorimanya currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Dein Rigoberto Diaz Ccorimanya a PEP (Politically Exposed Person)?

Yes, Dein Rigoberto Diaz Ccorimanya is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Dein Rigoberto Diaz Ccorimanya and the AML regulation in Peru?

Dein Rigoberto Diaz Ccorimanya 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 Dein Rigoberto Diaz Ccorimanya and the AML regulation in Peru?

Dein Rigoberto Diaz Ccorimanya 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 Dein Rigoberto Diaz Ccorimanya and the AML regulation in Peru?

Dein Rigoberto Diaz Ccorimanya 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 Dein Rigoberto Diaz Ccorimanya:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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