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