Rivas Chong José Andres
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 Rivas Chong José Andres have any sanctions?
No, Rivas Chong José Andres currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Rivas Chong José Andres a PEP (Politically Exposed Person)?
Yes, Rivas Chong José Andres is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Rivas Chong José Andres and the AML regulation in Peru?
Rivas Chong José Andres 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 Rivas Chong José Andres:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |