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