Laura Veronica De La Rosa Garate
Sanctions
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Adverse media
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Charges
Public charges
- PER
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Laura Veronica De La Rosa Garate have any sanctions?
No, Laura Veronica De La Rosa Garate currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Laura Veronica De La Rosa Garate a PEP (Politically Exposed Person)?
3. What is the relationship between Laura Veronica De La Rosa Garate and the AML regulation in Peru?
Laura Veronica De La Rosa Garate 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 Laura Veronica De La Rosa Garate and the AML regulation in Peru?
Laura Veronica De La Rosa Garate is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Laura Veronica De La Rosa Garate:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |