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