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