Rosario Isabel Huaraca Broncano

PEP | PER

Last update: 12/01/2026

Name: Rosario Isabel Huaraca Broncano

Gender: label.gender.m

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 Rosario Isabel Huaraca Broncano have any sanctions?

No, Rosario Isabel Huaraca Broncano currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Rosario Isabel Huaraca Broncano a PEP (Politically Exposed Person)?

Yes, Rosario Isabel Huaraca Broncano is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Rosario Isabel Huaraca Broncano and the AML regulation in Peru?

Rosario Isabel Huaraca Broncano 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 Rosario Isabel Huaraca Broncano:

Name	Info	Source
Gobierno de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.