Renato Máximo Caballero La Rosa

PEP | PER

Last update: 22/05/2022

Name: Renato Máximo Caballero La Rosa

Gender: label.gender.m

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 Renato Máximo Caballero La Rosa have any sanctions?

No, Renato Máximo Caballero La Rosa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Renato Máximo Caballero La Rosa a PEP (Politically Exposed Person)?

Yes, Renato Máximo Caballero La Rosa is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Renato Máximo Caballero La Rosa and the AML regulation in Peru?

Renato Máximo Caballero La Rosa 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 Renato Máximo Caballero La Rosa:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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