Martin Amado Rivas Teixeira

Was PEP | PER

Last update: 09/12/2024

Name: Martin Amado Rivas Teixeira

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 Martin Amado Rivas Teixeira have any sanctions?

No, Martin Amado Rivas Teixeira currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Martin Amado Rivas Teixeira a PEP (Politically Exposed Person)?

No, Martin Amado Rivas Teixeira is not currently considered a PEP, but was in the past according to the following country regulations: Peru .

3. What is the relationship between Martin Amado Rivas Teixeira and the AML regulation in Peru?

Martin Amado Rivas Teixeira 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 Martin Amado Rivas Teixeira:

Name	Info	Source
Web Oficial del Parlamento de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.