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