Sisac Rafael Medina Jimenez
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 Sisac Rafael Medina Jimenez have any sanctions?
No, Sisac Rafael Medina Jimenez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Sisac Rafael Medina Jimenez a PEP (Politically Exposed Person)?
Yes, Sisac Rafael Medina Jimenez is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Sisac Rafael Medina Jimenez and the AML regulation in Peru?
Sisac Rafael Medina Jimenez 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 Sisac Rafael Medina Jimenez:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |