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