Chavez Ruiz Tonny Davis
Sanctions
—
Adverse media
—
Charges
Public charges
- PER
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Chavez Ruiz Tonny Davis have any sanctions?
No, Chavez Ruiz Tonny Davis currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Chavez Ruiz Tonny Davis a PEP (Politically Exposed Person)?
Yes, Chavez Ruiz Tonny Davis is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Chavez Ruiz Tonny Davis and the AML regulation in Peru?
Chavez Ruiz Tonny Davis 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 Chavez Ruiz Tonny Davis:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |