Rodríguez Cervantes Dixie Yrma

PEP | PER

Last update: 14/01/2026

Name: Rodríguez Cervantes Dixie Yrma

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Rodríguez Cervantes Dixie Yrma have any sanctions?

No, Rodríguez Cervantes Dixie Yrma currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Rodríguez Cervantes Dixie Yrma a PEP (Politically Exposed Person)?

Yes, Rodríguez Cervantes Dixie Yrma is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Rodríguez Cervantes Dixie Yrma and the AML regulation in Peru?

Rodríguez Cervantes Dixie Yrma is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Rodríguez Cervantes Dixie Yrma and the AML regulation in Peru?

Rodríguez Cervantes Dixie Yrma is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Rodríguez Cervantes Dixie Yrma:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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