Martin Ramon Rosado Cisneros

PEP | PER

Last update: 12/07/2023

Name: Martin Ramon Rosado Cisneros

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 Martin Ramon Rosado Cisneros have any sanctions?

No, Martin Ramon Rosado Cisneros currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Martin Ramon Rosado Cisneros a PEP (Politically Exposed Person)?

Yes, Martin Ramon Rosado Cisneros is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Martin Ramon Rosado Cisneros and the AML regulation in Peru?

Martin Ramon Rosado Cisneros 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 Martin Ramon Rosado Cisneros and the AML regulation in Peru?

Martin Ramon Rosado Cisneros is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Martin Ramon Rosado Cisneros:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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