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