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