Rafael Eduardo Valencia-Dongo Cárdenas
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 Rafael Eduardo Valencia-Dongo Cárdenas have any sanctions?
No, Rafael Eduardo Valencia-Dongo Cárdenas currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Rafael Eduardo Valencia-Dongo Cárdenas a PEP (Politically Exposed Person)?
No, Rafael Eduardo Valencia-Dongo Cárdenas is not currently considered a PEP, but was in the past according to the following country regulations: Peru .
3. What is the relationship between Rafael Eduardo Valencia-Dongo Cárdenas and the AML regulation in Peru?
Rafael Eduardo Valencia-Dongo Cárdenas 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 Rafael Eduardo Valencia-Dongo Cárdenas:
| Name | Info | Source |
|---|---|---|
| Web Oficial del Parlamento de Perú | PEPs | PER |