Rudy Karlo Martínez Rigacci

PEP | PER

Last update: 03/10/2023

Name: Rudy Karlo Martínez Rigacci

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 Rudy Karlo Martínez Rigacci have any sanctions?

No, Rudy Karlo Martínez Rigacci currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Rudy Karlo Martínez Rigacci a PEP (Politically Exposed Person)?

Yes, Rudy Karlo Martínez Rigacci is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Rudy Karlo Martínez Rigacci and the AML regulation in Peru?

Rudy Karlo Martínez Rigacci 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 Rudy Karlo Martínez Rigacci and the AML regulation in Peru?

Rudy Karlo Martínez Rigacci is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Rudy Karlo Martínez Rigacci and the AML regulation in Peru?

Rudy Karlo Martínez Rigacci is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Rudy Karlo Martínez Rigacci and the AML regulation in Peru?

Rudy Karlo Martínez Rigacci is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Rudy Karlo Martínez Rigacci:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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