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