Sergio Gilberto Rodríguez Soria

PEP | PER

Last update: 12/07/2023

Name: Sergio Gilberto Rodríguez Soria

Gender: label.gender.m

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 Sergio Gilberto Rodríguez Soria have any sanctions?

No, Sergio Gilberto Rodríguez Soria currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sergio Gilberto Rodríguez Soria a PEP (Politically Exposed Person)?

Yes, Sergio Gilberto Rodríguez Soria is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Sergio Gilberto Rodríguez Soria and the AML regulation in Peru?

Sergio Gilberto Rodríguez Soria is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Sergio Gilberto Rodríguez Soria and the AML regulation in Peru?

Sergio Gilberto Rodríguez Soria is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Sergio Gilberto Rodríguez Soria:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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