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