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