Félix Amadeo Rivera Lecaros

PEP | PER

Last update: 31/10/2023

Name: Félix Amadeo Rivera Lecaros

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Félix Amadeo Rivera Lecaros have any sanctions?

No, Félix Amadeo Rivera Lecaros currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Félix Amadeo Rivera Lecaros a PEP (Politically Exposed Person)?

Yes, Félix Amadeo Rivera Lecaros is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Félix Amadeo Rivera Lecaros and the AML regulation in Peru?

Félix Amadeo Rivera Lecaros is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Félix Amadeo Rivera Lecaros and the AML regulation in Peru?

Félix Amadeo Rivera Lecaros is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Félix Amadeo Rivera Lecaros and the AML regulation in Peru?

Félix Amadeo Rivera Lecaros is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Félix Amadeo Rivera Lecaros:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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