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