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