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