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