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