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