Barreto Aguila De Linares Rosa Nelly

PEP | PER

Last update: 10/07/2023

Name: Barreto Aguila De Linares Rosa Nelly

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 Barreto Aguila De Linares Rosa Nelly have any sanctions?

No, Barreto Aguila De Linares Rosa Nelly currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Barreto Aguila De Linares Rosa Nelly a PEP (Politically Exposed Person)?

Yes, Barreto Aguila De Linares Rosa Nelly is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Barreto Aguila De Linares Rosa Nelly and the AML regulation in Peru?

Barreto Aguila De Linares Rosa Nelly 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 Barreto Aguila De Linares Rosa Nelly:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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