Mardeli Elizabeth Carrasco Rosas

PEP | PER

Last update: 12/07/2023

Name: Mardeli Elizabeth Carrasco Rosas

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 Mardeli Elizabeth Carrasco Rosas have any sanctions?

No, Mardeli Elizabeth Carrasco Rosas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mardeli Elizabeth Carrasco Rosas a PEP (Politically Exposed Person)?

Yes, Mardeli Elizabeth Carrasco Rosas is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Mardeli Elizabeth Carrasco Rosas and the AML regulation in Peru?

Mardeli Elizabeth Carrasco Rosas 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 Mardeli Elizabeth Carrasco Rosas and the AML regulation in Peru?

Mardeli Elizabeth Carrasco Rosas 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 Mardeli Elizabeth Carrasco Rosas:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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