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