Biologa Rosalia Kelly Villafuerte Coaguila

PEP | PER

Last update: 17/01/2026

Name: Biologa Rosalia Kelly Villafuerte Coaguila

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Biologa Rosalia Kelly Villafuerte Coaguila have any sanctions?

No, Biologa Rosalia Kelly Villafuerte Coaguila currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Biologa Rosalia Kelly Villafuerte Coaguila a PEP (Politically Exposed Person)?

Yes, Biologa Rosalia Kelly Villafuerte Coaguila is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Biologa Rosalia Kelly Villafuerte Coaguila and the AML regulation in Peru?

Biologa Rosalia Kelly Villafuerte Coaguila is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Biologa Rosalia Kelly Villafuerte Coaguila and the AML regulation in Peru?

Biologa Rosalia Kelly Villafuerte Coaguila is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Biologa Rosalia Kelly Villafuerte Coaguila and the AML regulation in Peru?

Biologa Rosalia Kelly Villafuerte Coaguila is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Biologa Rosalia Kelly Villafuerte Coaguila and the AML regulation in Peru?

Biologa Rosalia Kelly Villafuerte Coaguila is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Biologa Rosalia Kelly Villafuerte Coaguila:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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