José Alberto Rodríguez Rivera

PEP | PER

Last update: 14/01/2026

Name: José Alberto Rodríguez Rivera

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 José Alberto Rodríguez Rivera have any sanctions?

No, José Alberto Rodríguez Rivera currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Alberto Rodríguez Rivera a PEP (Politically Exposed Person)?

Yes, José Alberto Rodríguez Rivera is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between José Alberto Rodríguez Rivera and the AML regulation in Peru?

José Alberto Rodríguez Rivera 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 José Alberto Rodríguez Rivera and the AML regulation in Peru?

José Alberto Rodríguez Rivera is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between José Alberto Rodríguez Rivera and the AML regulation in Peru?

José Alberto Rodríguez Rivera is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between José Alberto Rodríguez Rivera and the AML regulation in Peru?

José Alberto Rodríguez Rivera is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 José Alberto Rodríguez Rivera:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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