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