Roxana Del Pilar Torres Mosquera
Sanctions
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Adverse media
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Charges
Public charges
- PER
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Roxana Del Pilar Torres Mosquera have any sanctions?
No, Roxana Del Pilar Torres Mosquera currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Roxana Del Pilar Torres Mosquera a PEP (Politically Exposed Person)?
3. What is the relationship between Roxana Del Pilar Torres Mosquera and the AML regulation in Peru?
Roxana Del Pilar Torres Mosquera 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 Roxana Del Pilar Torres Mosquera and the AML regulation in Peru?
Roxana Del Pilar Torres Mosquera 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 Roxana Del Pilar Torres Mosquera:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |