Deisi Cristina Rivadeneira Gamez

PEP | PER

Last update: 31/08/2024

Name: Deisi Cristina Rivadeneira Gamez

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Deisi Cristina Rivadeneira Gamez have any sanctions?

No, Deisi Cristina Rivadeneira Gamez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Deisi Cristina Rivadeneira Gamez a PEP (Politically Exposed Person)?

Yes, Deisi Cristina Rivadeneira Gamez is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Deisi Cristina Rivadeneira Gamez and the AML regulation in Peru?

Deisi Cristina Rivadeneira Gamez 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 Deisi Cristina Rivadeneira Gamez:

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.