Ricardo Javier More Custodio

PEP | PER

Last update: 18/04/2023

Name: Ricardo Javier More Custodio

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 Ricardo Javier More Custodio have any sanctions?

No, Ricardo Javier More Custodio currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ricardo Javier More Custodio a PEP (Politically Exposed Person)?

Yes, Ricardo Javier More Custodio is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Ricardo Javier More Custodio and the AML regulation in Peru?

Ricardo Javier More Custodio 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 Ricardo Javier More Custodio:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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