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