Carmen Rosa Valerio Veliz
Sanctions
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Adverse media
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Charges
Public charges
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Carmen Rosa Valerio Veliz have any sanctions?
No, Carmen Rosa Valerio Veliz currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Carmen Rosa Valerio Veliz a PEP (Politically Exposed Person)?
Yes, Carmen Rosa Valerio Veliz is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Carmen Rosa Valerio Veliz and the AML regulation in Peru?
Carmen Rosa Valerio Veliz 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 Carmen Rosa Valerio Veliz:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |