Billy Absalón Rodríguez Chávez

PEP | PER

Last update: 03/10/2023

Name: Billy Absalón Rodríguez Chávez

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 Billy Absalón Rodríguez Chávez have any sanctions?

No, Billy Absalón Rodríguez Chávez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Billy Absalón Rodríguez Chávez a PEP (Politically Exposed Person)?

Yes, Billy Absalón Rodríguez Chávez is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Billy Absalón Rodríguez Chávez and the AML regulation in Peru?

Billy Absalón Rodríguez Chávez 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 Billy Absalón Rodríguez Chávez and the AML regulation in Peru?

Billy Absalón Rodríguez Chávez is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Billy Absalón Rodríguez Chávez:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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