German Rodgerss Castañeda Benavides

PEP | PER

Last update: 05/10/2022

Name: German Rodgerss Castañeda Benavides

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 German Rodgerss Castañeda Benavides have any sanctions?

No, German Rodgerss Castañeda Benavides currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is German Rodgerss Castañeda Benavides a PEP (Politically Exposed Person)?

Yes, German Rodgerss Castañeda Benavides is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between German Rodgerss Castañeda Benavides and the AML regulation in Peru?

German Rodgerss Castañeda Benavides 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 German Rodgerss Castañeda Benavides:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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