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