Ricardo Silva-Santisteban Benza

PEP | PER

Last update: 06/10/2023

Name: Ricardo Silva-Santisteban Benza

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 Silva-Santisteban Benza have any sanctions?

No, Ricardo Silva-Santisteban Benza currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ricardo Silva-Santisteban Benza a PEP (Politically Exposed Person)?

Yes, Ricardo Silva-Santisteban Benza is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Ricardo Silva-Santisteban Benza and the AML regulation in Peru?

Ricardo Silva-Santisteban Benza is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Ricardo Silva-Santisteban Benza and the AML regulation in Peru?

Ricardo Silva-Santisteban Benza is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Silva-Santisteban Benza:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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