Ricardo Arístides Aguirre Arríz

PEP | PER

Last update: 06/10/2023

Name: Ricardo Arístides Aguirre Arríz

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Ricardo Arístides Aguirre Arríz have any sanctions?

No, Ricardo Arístides Aguirre Arríz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ricardo Arístides Aguirre Arríz a PEP (Politically Exposed Person)?

Yes, Ricardo Arístides Aguirre Arríz is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Ricardo Arístides Aguirre Arríz and the AML regulation in Peru?

Ricardo Arístides Aguirre Arríz 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 Ricardo Arístides Aguirre Arríz:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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