Jesús Noel Fernández Rosales

PEP | PER

Last update: 18/04/2023

Name: Jesús Noel Fernández Rosales

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 Jesús Noel Fernández Rosales have any sanctions?

No, Jesús Noel Fernández Rosales currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jesús Noel Fernández Rosales a PEP (Politically Exposed Person)?

Yes, Jesús Noel Fernández Rosales is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Jesús Noel Fernández Rosales and the AML regulation in Peru?

Jesús Noel Fernández Rosales 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 Jesús Noel Fernández Rosales:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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