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