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