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