Rosalym Vanesa Hermoza Castro

PEP | PER

Last update: 15/01/2026

Name: Rosalym Vanesa Hermoza Castro

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 Rosalym Vanesa Hermoza Castro have any sanctions?

No, Rosalym Vanesa Hermoza Castro currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Rosalym Vanesa Hermoza Castro a PEP (Politically Exposed Person)?

Yes, Rosalym Vanesa Hermoza Castro is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Rosalym Vanesa Hermoza Castro and the AML regulation in Peru?

Rosalym Vanesa Hermoza Castro 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 Rosalym Vanesa Hermoza Castro and the AML regulation in Peru?

Rosalym Vanesa Hermoza Castro 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 Rosalym Vanesa Hermoza Castro and the AML regulation in Peru?

Rosalym Vanesa Hermoza Castro is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Rosalym Vanesa Hermoza Castro:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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