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