Jose Luis Rodriguez Lopez
Sanctions
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Charges
Public charges
- PER
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jose Luis Rodriguez Lopez have any sanctions?
No, Jose Luis Rodriguez Lopez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jose Luis Rodriguez Lopez a PEP (Politically Exposed Person)?
3. What is the relationship between Jose Luis Rodriguez Lopez and the AML regulation in Peru?
Jose Luis Rodriguez Lopez 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 Jose Luis Rodriguez Lopez and the AML regulation in Peru?
Jose Luis Rodriguez Lopez 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 Jose Luis Rodriguez Lopez:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |
| Public sources of adverse media | label.source.info.adverse_media |