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