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