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