Greicy Fiorella Rodriguez Pizuri

PEP | PER

Last update: 18/07/2023

Name: Greicy Fiorella Rodriguez Pizuri

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 Greicy Fiorella Rodriguez Pizuri have any sanctions?

No, Greicy Fiorella Rodriguez Pizuri currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Greicy Fiorella Rodriguez Pizuri a PEP (Politically Exposed Person)?

Yes, Greicy Fiorella Rodriguez Pizuri is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Greicy Fiorella Rodriguez Pizuri and the AML regulation in Peru?

Greicy Fiorella Rodriguez Pizuri 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 Greicy Fiorella Rodriguez Pizuri and the AML regulation in Peru?

Greicy Fiorella Rodriguez Pizuri 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 Greicy Fiorella Rodriguez Pizuri and the AML regulation in Peru?

Greicy Fiorella Rodriguez Pizuri is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Greicy Fiorella Rodriguez Pizuri:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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