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