Rosio Milagro Flores Guzmán

PEP | PER
Last update: 09/01/2024
Rosio Milagro Flores Guzmán
Name: Rosio Milagro Flores Guzmán
Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

  • PER
  • PER
  • PER
  • PER
  • PER
  • PER

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Rosio Milagro Flores Guzmán have any sanctions?

No, Rosio Milagro Flores Guzmán currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Rosio Milagro Flores Guzmán a PEP (Politically Exposed Person)?

Yes, Rosio Milagro Flores Guzmán is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru , Peru , Peru .

3. What is the relationship between Rosio Milagro Flores Guzmán and the AML regulation in Peru?

Rosio Milagro Flores Guzmán 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 Rosio Milagro Flores Guzmán and the AML regulation in Peru?

Rosio Milagro Flores Guzmán 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 Rosio Milagro Flores Guzmán and the AML regulation in Peru?

Rosio Milagro Flores Guzmán 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 Rosio Milagro Flores Guzmán and the AML regulation in Peru?

Rosio Milagro Flores Guzmán 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 Rosio Milagro Flores Guzmán and the AML regulation in Peru?

Rosio Milagro Flores Guzmán is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Rosio Milagro Flores Guzmán and the AML regulation in Peru?

Rosio Milagro Flores Guzmán is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

9. 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.

10. 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 Rosio Milagro Flores Guzmán:

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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