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