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