Medico Lazaro Alberto Rodriguez Frias

PEP | PER

Last update: 12/07/2023

Name: Medico Lazaro Alberto Rodriguez Frias

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 Medico Lazaro Alberto Rodriguez Frias have any sanctions?

No, Medico Lazaro Alberto Rodriguez Frias currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Medico Lazaro Alberto Rodriguez Frias a PEP (Politically Exposed Person)?

Yes, Medico Lazaro Alberto Rodriguez Frias is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Medico Lazaro Alberto Rodriguez Frias and the AML regulation in Peru?

Medico Lazaro Alberto Rodriguez Frias 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 Medico Lazaro Alberto Rodriguez Frias and the AML regulation in Peru?

Medico Lazaro Alberto Rodriguez Frias 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 Medico Lazaro Alberto Rodriguez Frias:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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