Rald Marlon Fernandez Lequernaque

PEP | PER

Last update: 01/11/2023

Name: Rald Marlon Fernandez Lequernaque

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 Rald Marlon Fernandez Lequernaque have any sanctions?

No, Rald Marlon Fernandez Lequernaque currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Rald Marlon Fernandez Lequernaque a PEP (Politically Exposed Person)?

Yes, Rald Marlon Fernandez Lequernaque is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Rald Marlon Fernandez Lequernaque and the AML regulation in Peru?

Rald Marlon Fernandez Lequernaque 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 Rald Marlon Fernandez Lequernaque:

Name	Info	Source
Gobierno de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.