Roberto Ysaac Villanueva Fuentes Rivera

PEP | PER

Last update: 23/10/2023

Name: Roberto Ysaac Villanueva Fuentes Rivera

Gender: label.gender.m

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 Roberto Ysaac Villanueva Fuentes Rivera have any sanctions?

No, Roberto Ysaac Villanueva Fuentes Rivera currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Roberto Ysaac Villanueva Fuentes Rivera a PEP (Politically Exposed Person)?

Yes, Roberto Ysaac Villanueva Fuentes Rivera is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Roberto Ysaac Villanueva Fuentes Rivera and the AML regulation in Peru?

Roberto Ysaac Villanueva Fuentes Rivera 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 Roberto Ysaac Villanueva Fuentes Rivera and the AML regulation in Peru?

Roberto Ysaac Villanueva Fuentes Rivera 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 Roberto Ysaac Villanueva Fuentes Rivera and the AML regulation in Peru?

Roberto Ysaac Villanueva Fuentes Rivera 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 Roberto Ysaac Villanueva Fuentes Rivera:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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