Edilberto José Rodríguez Tanta

PEP | PER

Last update: 14/01/2026

Name: Edilberto José Rodríguez Tanta

Gender: label.gender.m

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 Edilberto José Rodríguez Tanta have any sanctions?

No, Edilberto José Rodríguez Tanta currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Edilberto José Rodríguez Tanta a PEP (Politically Exposed Person)?

Yes, Edilberto José Rodríguez Tanta is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Edilberto José Rodríguez Tanta and the AML regulation in Peru?

Edilberto José Rodríguez Tanta 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 Edilberto José Rodríguez Tanta and the AML regulation in Peru?

Edilberto José Rodríguez Tanta 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 Edilberto José Rodríguez Tanta:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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