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