Ronald Piero Denegri Aguirre

PEP | PER

Last update: 06/10/2023

Name: Ronald Piero Denegri Aguirre

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 Ronald Piero Denegri Aguirre have any sanctions?

No, Ronald Piero Denegri Aguirre currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ronald Piero Denegri Aguirre a PEP (Politically Exposed Person)?

Yes, Ronald Piero Denegri Aguirre is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Ronald Piero Denegri Aguirre and the AML regulation in Peru?

Ronald Piero Denegri Aguirre 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 Ronald Piero Denegri Aguirre and the AML regulation in Peru?

Ronald Piero Denegri Aguirre is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Ronald Piero Denegri Aguirre:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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