Rosario Del Milagro Kiyohara Okamoto

PEP | PER

Last update: 05/10/2022

Name: Rosario Del Milagro Kiyohara Okamoto

Gender: label.gender.f

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 Del Milagro Kiyohara Okamoto have any sanctions?

No, Rosario Del Milagro Kiyohara Okamoto currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Rosario Del Milagro Kiyohara Okamoto a PEP (Politically Exposed Person)?

Yes, Rosario Del Milagro Kiyohara Okamoto is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Rosario Del Milagro Kiyohara Okamoto and the AML regulation in Peru?

Rosario Del Milagro Kiyohara Okamoto 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 Del Milagro Kiyohara Okamoto:

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.