Ruben Marino Ruiz Serrano

PEP | PER

Last update: 14/01/2026

Name: Ruben Marino Ruiz Serrano

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 Ruben Marino Ruiz Serrano have any sanctions?

No, Ruben Marino Ruiz Serrano currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ruben Marino Ruiz Serrano a PEP (Politically Exposed Person)?

Yes, Ruben Marino Ruiz Serrano is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Ruben Marino Ruiz Serrano and the AML regulation in Peru?

Ruben Marino Ruiz Serrano 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 Ruben Marino Ruiz Serrano and the AML regulation in Peru?

Ruben Marino Ruiz Serrano 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 Ruben Marino Ruiz Serrano:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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