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