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