Yessy Catherine Ruiz Rodríguez

PEP | PER

Last update: 14/01/2026

Name: Yessy Catherine Ruiz Rodríguez

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 Yessy Catherine Ruiz Rodríguez have any sanctions?

No, Yessy Catherine Ruiz Rodríguez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Yessy Catherine Ruiz Rodríguez a PEP (Politically Exposed Person)?

Yes, Yessy Catherine Ruiz Rodríguez is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Yessy Catherine Ruiz Rodríguez and the AML regulation in Peru?

Yessy Catherine Ruiz Rodríguez 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 Yessy Catherine Ruiz Rodríguez and the AML regulation in Peru?

Yessy Catherine Ruiz Rodríguez 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 Yessy Catherine Ruiz Rodríguez and the AML regulation in Peru?

Yessy Catherine Ruiz Rodríguez 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 Yessy Catherine Ruiz Rodríguez:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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