Ricardo Enrique Llerena Moreno

PEP | PER

Last update: 30/05/2024

Name: Ricardo Enrique Llerena Moreno

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 Ricardo Enrique Llerena Moreno have any sanctions?

No, Ricardo Enrique Llerena Moreno currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ricardo Enrique Llerena Moreno a PEP (Politically Exposed Person)?

Yes, Ricardo Enrique Llerena Moreno is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Ricardo Enrique Llerena Moreno and the AML regulation in Peru?

Ricardo Enrique Llerena Moreno 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 Ricardo Enrique Llerena Moreno:

Name	Info	Source
Gobierno 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.