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