Víctor Raúl Cruzado Rivera

PEP | PER

Last update: 20/11/2023

Name: Víctor Raúl Cruzado 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 Víctor Raúl Cruzado Rivera have any sanctions?

No, Víctor Raúl Cruzado Rivera currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Víctor Raúl Cruzado Rivera a PEP (Politically Exposed Person)?

Yes, Víctor Raúl Cruzado Rivera is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Víctor Raúl Cruzado Rivera and the AML regulation in Peru?

Víctor Raúl Cruzado Rivera 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 Víctor Raúl Cruzado Rivera:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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