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