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