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