Andres Camilo Ocampo Rosell

PEP | PER

Last update: 03/10/2023

Name: Andres Camilo Ocampo Rosell

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Andres Camilo Ocampo Rosell have any sanctions?

No, Andres Camilo Ocampo Rosell currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Andres Camilo Ocampo Rosell a PEP (Politically Exposed Person)?

Yes, Andres Camilo Ocampo Rosell is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Andres Camilo Ocampo Rosell and the AML regulation in Peru?

Andres Camilo Ocampo Rosell 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 Andres Camilo Ocampo Rosell and the AML regulation in Peru?

Andres Camilo Ocampo Rosell 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 Andres Camilo Ocampo Rosell:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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