General De Ada Jhon Edgar Rivera Machuca

PEP | PER

Last update: 03/08/2022

Name: General De Ada Jhon Edgar Rivera Machuca

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does General De Ada Jhon Edgar Rivera Machuca have any sanctions?

No, General De Ada Jhon Edgar Rivera Machuca currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is General De Ada Jhon Edgar Rivera Machuca a PEP (Politically Exposed Person)?

Yes, General De Ada Jhon Edgar Rivera Machuca is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between General De Ada Jhon Edgar Rivera Machuca and the AML regulation in Peru?

General De Ada Jhon Edgar Rivera Machuca 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 General De Ada Jhon Edgar Rivera Machuca:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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