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