Rosmery Mileydy Ibáñez Queypo

PEP | PER

Last update: 12/07/2023

Name: Rosmery Mileydy Ibáñez Queypo

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 Rosmery Mileydy Ibáñez Queypo have any sanctions?

No, Rosmery Mileydy Ibáñez Queypo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Rosmery Mileydy Ibáñez Queypo a PEP (Politically Exposed Person)?

Yes, Rosmery Mileydy Ibáñez Queypo is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Rosmery Mileydy Ibáñez Queypo and the AML regulation in Peru?

Rosmery Mileydy Ibáñez Queypo is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Rosmery Mileydy Ibáñez Queypo and the AML regulation in Peru?

Rosmery Mileydy Ibáñez Queypo is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Rosmery Mileydy Ibáñez Queypo:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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