Rosmary Marcela Cornejo Valdivia

PEP | PER

Last update: 16/01/2024

Name: Rosmary Marcela Cornejo Valdivia

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 Rosmary Marcela Cornejo Valdivia have any sanctions?

No, Rosmary Marcela Cornejo Valdivia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Rosmary Marcela Cornejo Valdivia a PEP (Politically Exposed Person)?

Yes, Rosmary Marcela Cornejo Valdivia is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Rosmary Marcela Cornejo Valdivia and the AML regulation in Peru?

Rosmary Marcela Cornejo Valdivia 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 Rosmary Marcela Cornejo Valdivia and the AML regulation in Peru?

Rosmary Marcela Cornejo Valdivia 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 Rosmary Marcela Cornejo Valdivia and the AML regulation in Peru?

Rosmary Marcela Cornejo Valdivia is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Rosmary Marcela Cornejo Valdivia:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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