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