Rafaela Rosa Rodríguez Meregildo
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 Rafaela Rosa Rodríguez Meregildo have any sanctions?
No, Rafaela Rosa Rodríguez Meregildo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Rafaela Rosa Rodríguez Meregildo a PEP (Politically Exposed Person)?
Yes, Rafaela Rosa Rodríguez Meregildo is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Rafaela Rosa Rodríguez Meregildo and the AML regulation in Peru?
Rafaela Rosa Rodríguez Meregildo 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 Rafaela Rosa Rodríguez Meregildo:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |