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