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