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