Carlos Arquímedes Rubio Tomasto

PEP | PER

Last update: 06/10/2023

Name: Carlos Arquímedes Rubio Tomasto

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Carlos Arquímedes Rubio Tomasto have any sanctions?

No, Carlos Arquímedes Rubio Tomasto currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carlos Arquímedes Rubio Tomasto a PEP (Politically Exposed Person)?

Yes, Carlos Arquímedes Rubio Tomasto is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Carlos Arquímedes Rubio Tomasto and the AML regulation in Peru?

Carlos Arquímedes Rubio Tomasto 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 Carlos Arquímedes Rubio Tomasto:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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