Médico Cirujano Elizabeth Magdalena Rivera Chávez

PEP | PER

Last update: 29/08/2023

Name: Médico Cirujano Elizabeth Magdalena Rivera Chávez

Gender: label.gender.f

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 Médico Cirujano Elizabeth Magdalena Rivera Chávez have any sanctions?

No, Médico Cirujano Elizabeth Magdalena Rivera Chávez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Médico Cirujano Elizabeth Magdalena Rivera Chávez a PEP (Politically Exposed Person)?

Yes, Médico Cirujano Elizabeth Magdalena Rivera Chávez is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Médico Cirujano Elizabeth Magdalena Rivera Chávez and the AML regulation in Peru?

Médico Cirujano Elizabeth Magdalena Rivera Chávez 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 Médico Cirujano Elizabeth Magdalena Rivera Chávez and the AML regulation in Peru?

Médico Cirujano Elizabeth Magdalena Rivera Chávez 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 Médico Cirujano Elizabeth Magdalena Rivera Chávez:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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