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