Mogollon Peña Maritza Lorena Del Rosario

PEP | PER

Last update: 05/10/2022

Name: Mogollon Peña Maritza Lorena Del Rosario

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Mogollon Peña Maritza Lorena Del Rosario have any sanctions?

No, Mogollon Peña Maritza Lorena Del Rosario currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mogollon Peña Maritza Lorena Del Rosario a PEP (Politically Exposed Person)?

Yes, Mogollon Peña Maritza Lorena Del Rosario is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Mogollon Peña Maritza Lorena Del Rosario and the AML regulation in Peru?

Mogollon Peña Maritza Lorena Del Rosario 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 Mogollon Peña Maritza Lorena Del Rosario and the AML regulation in Peru?

Mogollon Peña Maritza Lorena Del Rosario is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Mogollon Peña Maritza Lorena Del Rosario and the AML regulation in Peru?

Mogollon Peña Maritza Lorena Del Rosario is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Mogollon Peña Maritza Lorena Del Rosario:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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