Pedro Sebastián Príncipe Rosario
Sanctions
—
Adverse media
—
Charges
Public charges
- PER
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Pedro Sebastián Príncipe Rosario have any sanctions?
No, Pedro Sebastián Príncipe Rosario currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Pedro Sebastián Príncipe Rosario a PEP (Politically Exposed Person)?
Yes, Pedro Sebastián Príncipe Rosario is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Pedro Sebastián Príncipe Rosario and the AML regulation in Peru?
Pedro Sebastián Príncipe Rosario 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 Pedro Sebastián Príncipe Rosario:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |