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