Erland Wilmer Rodas Diaz

Was PEP | PER

Last update: 09/12/2024

Name: Erland Wilmer Rodas Diaz

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 Erland Wilmer Rodas Diaz have any sanctions?

No, Erland Wilmer Rodas Diaz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Erland Wilmer Rodas Diaz a PEP (Politically Exposed Person)?

No, Erland Wilmer Rodas Diaz is not currently considered a PEP, but was in the past according to the following country regulations: Peru , Peru , Peru .

3. What is the relationship between Erland Wilmer Rodas Diaz and the AML regulation in Peru?

Erland Wilmer Rodas Diaz 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 Erland Wilmer Rodas Diaz and the AML regulation in Peru?

Erland Wilmer Rodas Diaz is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Erland Wilmer Rodas Diaz and the AML regulation in Peru?

Erland Wilmer Rodas Diaz is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Erland Wilmer Rodas Diaz:

Name	Info	Source
Web Oficial del Parlamento de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.