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