Patricia Del Rosario Sagastegui Aranguri

PEP | PER

Last update: 13/01/2026

Name: Patricia Del Rosario Sagastegui Aranguri

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Patricia Del Rosario Sagastegui Aranguri have any sanctions?

No, Patricia Del Rosario Sagastegui Aranguri currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Patricia Del Rosario Sagastegui Aranguri a PEP (Politically Exposed Person)?

Yes, Patricia Del Rosario Sagastegui Aranguri is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Patricia Del Rosario Sagastegui Aranguri and the AML regulation in Peru?

Patricia Del Rosario Sagastegui Aranguri is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Patricia Del Rosario Sagastegui Aranguri and the AML regulation in Peru?

Patricia Del Rosario Sagastegui Aranguri is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Patricia Del Rosario Sagastegui Aranguri and the AML regulation in Peru?

Patricia Del Rosario Sagastegui Aranguri is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Patricia Del Rosario Sagastegui Aranguri and the AML regulation in Peru?

Patricia Del Rosario Sagastegui Aranguri is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Patricia Del Rosario Sagastegui Aranguri:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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