Ganimedes Trimegistro Rosales Reyes

PEP | PER

Last update: 26/05/2025

Name: Ganimedes Trimegistro Rosales Reyes

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 Ganimedes Trimegistro Rosales Reyes have any sanctions?

No, Ganimedes Trimegistro Rosales Reyes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ganimedes Trimegistro Rosales Reyes a PEP (Politically Exposed Person)?

Yes, Ganimedes Trimegistro Rosales Reyes is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Ganimedes Trimegistro Rosales Reyes and the AML regulation in Peru?

Ganimedes Trimegistro Rosales Reyes 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 Ganimedes Trimegistro Rosales Reyes:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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