Rosa Marina León Flores
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 Rosa Marina León Flores have any sanctions?
No, Rosa Marina León Flores currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Rosa Marina León Flores a PEP (Politically Exposed Person)?
No, Rosa Marina León Flores is not currently considered a PEP, but was in the past according to the following country regulations: Peru .
3. What is the relationship between Rosa Marina León Flores and the AML regulation in Peru?
Rosa Marina León Flores 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 Rosa Marina León Flores:
| Name | Info | Source |
|---|---|---|
| Web Oficial del Parlamento de Perú | PEPs | PER |