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