Bobadilla Ruiz Viera Julady
Sanctions
—
Adverse media
—
Charges
Public charges
- PER
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Bobadilla Ruiz Viera Julady have any sanctions?
No, Bobadilla Ruiz Viera Julady currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Bobadilla Ruiz Viera Julady a PEP (Politically Exposed Person)?
Yes, Bobadilla Ruiz Viera Julady is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Bobadilla Ruiz Viera Julady and the AML regulation in Peru?
Bobadilla Ruiz Viera Julady 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 Bobadilla Ruiz Viera Julady:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |