Efrain Melanio Rivera Montañez

PEP | PER

Last update: 05/10/2022

Name: Efrain Melanio Rivera Montañez

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 Efrain Melanio Rivera Montañez have any sanctions?

No, Efrain Melanio Rivera Montañez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Efrain Melanio Rivera Montañez a PEP (Politically Exposed Person)?

Yes, Efrain Melanio Rivera Montañez is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Efrain Melanio Rivera Montañez and the AML regulation in Peru?

Efrain Melanio Rivera Montañez 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 Efrain Melanio Rivera Montañez:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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