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