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