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