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