Sergio Agustín Machado Rosazza

PEP | PER

Last update: 07/02/2023

Name: Sergio Agustín Machado Rosazza

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 Sergio Agustín Machado Rosazza have any sanctions?

No, Sergio Agustín Machado Rosazza currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sergio Agustín Machado Rosazza a PEP (Politically Exposed Person)?

Yes, Sergio Agustín Machado Rosazza is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Sergio Agustín Machado Rosazza and the AML regulation in Peru?

Sergio Agustín Machado Rosazza 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 Sergio Agustín Machado Rosazza and the AML regulation in Peru?

Sergio Agustín Machado Rosazza 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 Sergio Agustín Machado Rosazza:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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