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