Santa Rosa Francisco Baltazar
Sanctions
—
Adverse media
—
Charges
Public charges
- PER
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Santa Rosa Francisco Baltazar have any sanctions?
No, Santa Rosa Francisco Baltazar currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Santa Rosa Francisco Baltazar a PEP (Politically Exposed Person)?
Yes, Santa Rosa Francisco Baltazar is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Santa Rosa Francisco Baltazar and the AML regulation in Peru?
Santa Rosa Francisco Baltazar 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 Santa Rosa Francisco Baltazar:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |