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