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