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