Felix Arsenio Rutti Zúñiga

PEP | PER

Last update: 12/07/2023

Name: Felix Arsenio Rutti Zúñiga

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 Felix Arsenio Rutti Zúñiga have any sanctions?

No, Felix Arsenio Rutti Zúñiga currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Felix Arsenio Rutti Zúñiga a PEP (Politically Exposed Person)?

Yes, Felix Arsenio Rutti Zúñiga is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Felix Arsenio Rutti Zúñiga and the AML regulation in Peru?

Felix Arsenio Rutti Zúñiga is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Felix Arsenio Rutti Zúñiga and the AML regulation in Peru?

Felix Arsenio Rutti Zúñiga is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Felix Arsenio Rutti Zúñiga:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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