Mg. Jorge Luis Hilario Rivas
Sanctions
—
Adverse media
—
Charges
Public charges
- PER
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Mg. Jorge Luis Hilario Rivas have any sanctions?
No, Mg. Jorge Luis Hilario Rivas currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Mg. Jorge Luis Hilario Rivas a PEP (Politically Exposed Person)?
Yes, Mg. Jorge Luis Hilario Rivas is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Mg. Jorge Luis Hilario Rivas and the AML regulation in Peru?
Mg. Jorge Luis Hilario Rivas 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 Mg. Jorge Luis Hilario Rivas:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |