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