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