Rosa María Josefa Nolte Maldonado

PEP | PER

Last update: 10/02/2023

Name: Rosa María Josefa Nolte Maldonado

Gender: label.gender.f

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 Rosa María Josefa Nolte Maldonado have any sanctions?

No, Rosa María Josefa Nolte Maldonado currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Rosa María Josefa Nolte Maldonado a PEP (Politically Exposed Person)?

Yes, Rosa María Josefa Nolte Maldonado is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Rosa María Josefa Nolte Maldonado and the AML regulation in Peru?

Rosa María Josefa Nolte Maldonado 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 Rosa María Josefa Nolte Maldonado and the AML regulation in Peru?

Rosa María Josefa Nolte Maldonado 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 Rosa María Josefa Nolte Maldonado:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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