José Alfredo La Rosa Basurco

PEP | PER
Last update: 12/07/2023
José Alfredo La Rosa Basurco
Name: José Alfredo La Rosa Basurco
Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

  • PER
  • PER
  • PER
  • PER
  • PER

Relationships

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Adverse info

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Frequently Asked Questions

1. Does José Alfredo La Rosa Basurco have any sanctions?

No, José Alfredo La Rosa Basurco currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Alfredo La Rosa Basurco a PEP (Politically Exposed Person)?

Yes, José Alfredo La Rosa Basurco is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru , Peru .

3. What is the relationship between José Alfredo La Rosa Basurco and the AML regulation in Peru?

José Alfredo La Rosa Basurco 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 José Alfredo La Rosa Basurco and the AML regulation in Peru?

José Alfredo La Rosa Basurco is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between José Alfredo La Rosa Basurco and the AML regulation in Peru?

José Alfredo La Rosa Basurco is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between José Alfredo La Rosa Basurco and the AML regulation in Peru?

José Alfredo La Rosa Basurco is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between José Alfredo La Rosa Basurco and the AML regulation in Peru?

José Alfredo La Rosa Basurco is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 José Alfredo La Rosa Basurco:

Name Info Source
Gobierno de Perú PEPs PER
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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