Sofia Teresa Rivera Hidalgo
Sanctions
—
Adverse media
—
Charges
Public charges
- PER
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Sofia Teresa Rivera Hidalgo have any sanctions?
No, Sofia Teresa Rivera Hidalgo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Sofia Teresa Rivera Hidalgo a PEP (Politically Exposed Person)?
Yes, Sofia Teresa Rivera Hidalgo is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Sofia Teresa Rivera Hidalgo and the AML regulation in Peru?
Sofia Teresa Rivera Hidalgo 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 Sofia Teresa Rivera Hidalgo:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |