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