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