Rossmery Veramendi Espinoza

PEP | PER

Last update: 03/10/2023

Name: Rossmery Veramendi Espinoza

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 Rossmery Veramendi Espinoza have any sanctions?

No, Rossmery Veramendi Espinoza currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Rossmery Veramendi Espinoza a PEP (Politically Exposed Person)?

Yes, Rossmery Veramendi Espinoza is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Rossmery Veramendi Espinoza and the AML regulation in Peru?

Rossmery Veramendi Espinoza 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 Rossmery Veramendi Espinoza and the AML regulation in Peru?

Rossmery Veramendi Espinoza is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Rossmery Veramendi Espinoza:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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