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