Ronin Alberto Garcia Cornejo

PEP | PER

Last update: 12/07/2023

Name: Ronin Alberto Garcia Cornejo

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 Ronin Alberto Garcia Cornejo have any sanctions?

No, Ronin Alberto Garcia Cornejo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ronin Alberto Garcia Cornejo a PEP (Politically Exposed Person)?

Yes, Ronin Alberto Garcia Cornejo is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Ronin Alberto Garcia Cornejo and the AML regulation in Peru?

Ronin Alberto Garcia Cornejo 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 Ronin Alberto Garcia Cornejo and the AML regulation in Peru?

Ronin Alberto Garcia Cornejo 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 Ronin Alberto Garcia Cornejo:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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