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