Gustavo Bernardo Rondón Fudinaga

Was PEP | PER

Last update: 09/12/2024

Name: Gustavo Bernardo Rondón Fudinaga

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Gustavo Bernardo Rondón Fudinaga have any sanctions?

No, Gustavo Bernardo Rondón Fudinaga currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gustavo Bernardo Rondón Fudinaga a PEP (Politically Exposed Person)?

No, Gustavo Bernardo Rondón Fudinaga is not currently considered a PEP, but was in the past according to the following country regulations: Peru .

3. What is the relationship between Gustavo Bernardo Rondón Fudinaga and the AML regulation in Peru?

Gustavo Bernardo Rondón Fudinaga 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 Gustavo Bernardo Rondón Fudinaga:

Name	Info	Source
Web Oficial del Parlamento de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.