Plumey Rosamar Trujillo

PEP | USA

Last update: 29/01/2025

Name: Plumey Rosamar Trujillo

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 Plumey Rosamar Trujillo have any sanctions?

No, Plumey Rosamar Trujillo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Plumey Rosamar Trujillo a PEP (Politically Exposed Person)?

Yes, Plumey Rosamar Trujillo is considered a PEP under the following countries' regulations: United States of America .

3. What is the relationship between Plumey Rosamar Trujillo and the AML regulation in United States of America?

Plumey Rosamar Trujillo is a relevant person under United States of America'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 Plumey Rosamar Trujillo:

Name	Info	Source
Website of The United States Conference of Mayors	PEPs	USA

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