Jose Claudio Saravia Rodriguez

PEP | PER

Last update: 18/01/2026

Name: Jose Claudio Saravia Rodriguez

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Jose Claudio Saravia Rodriguez have any sanctions?

No, Jose Claudio Saravia Rodriguez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jose Claudio Saravia Rodriguez a PEP (Politically Exposed Person)?

Yes, Jose Claudio Saravia Rodriguez is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Jose Claudio Saravia Rodriguez and the AML regulation in Peru?

Jose Claudio Saravia Rodriguez 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 Jose Claudio Saravia Rodriguez and the AML regulation in Peru?

Jose Claudio Saravia Rodriguez 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 Jose Claudio Saravia Rodriguez and the AML regulation in Peru?

Jose Claudio Saravia Rodriguez 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 Jose Claudio Saravia Rodriguez:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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