Eulogia Gonzales Costilla De Rozas

PEP | PER

Last update: 29/06/2022

Name: Eulogia Gonzales Costilla De Rozas

Gender: label.gender.m

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 Eulogia Gonzales Costilla De Rozas have any sanctions?

No, Eulogia Gonzales Costilla De Rozas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Eulogia Gonzales Costilla De Rozas a PEP (Politically Exposed Person)?

Yes, Eulogia Gonzales Costilla De Rozas is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Eulogia Gonzales Costilla De Rozas and the AML regulation in Peru?

Eulogia Gonzales Costilla De Rozas 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 Eulogia Gonzales Costilla De Rozas:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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