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