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