Richard Claver Rodriguez Contreras
Sanctions
—
Adverse media
—
Charges
Public charges
- PER
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Richard Claver Rodriguez Contreras have any sanctions?
No, Richard Claver Rodriguez Contreras currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Richard Claver Rodriguez Contreras a PEP (Politically Exposed Person)?
Yes, Richard Claver Rodriguez Contreras is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Richard Claver Rodriguez Contreras and the AML regulation in Peru?
Richard Claver Rodriguez Contreras 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 Richard Claver Rodriguez Contreras:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |