Daniel Lino Rivera Pérez
Sanctions
—
Adverse media
—
Charges
Public charges
- PER
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Daniel Lino Rivera Pérez have any sanctions?
No, Daniel Lino Rivera Pérez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Daniel Lino Rivera Pérez a PEP (Politically Exposed Person)?
Yes, Daniel Lino Rivera Pérez is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Daniel Lino Rivera Pérez and the AML regulation in Peru?
Daniel Lino Rivera Pérez 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 Daniel Lino Rivera Pérez:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |