Fredy Armando Rivera Montero

PEP | PER

Last update: 14/01/2026

Name: Fredy Armando Rivera Montero

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Fredy Armando Rivera Montero have any sanctions?

No, Fredy Armando Rivera Montero currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Fredy Armando Rivera Montero a PEP (Politically Exposed Person)?

Yes, Fredy Armando Rivera Montero is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Fredy Armando Rivera Montero and the AML regulation in Peru?

Fredy Armando Rivera Montero is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Fredy Armando Rivera Montero and the AML regulation in Peru?

Fredy Armando Rivera Montero is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Fredy Armando Rivera Montero and the AML regulation in Peru?

Fredy Armando Rivera Montero is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Fredy Armando Rivera Montero:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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