Karla Nadir Rosseta Esparta Manco

PEP | PER

Last update: 09/01/2024

Name: Karla Nadir Rosseta Esparta Manco

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 Karla Nadir Rosseta Esparta Manco have any sanctions?

No, Karla Nadir Rosseta Esparta Manco currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Karla Nadir Rosseta Esparta Manco a PEP (Politically Exposed Person)?

Yes, Karla Nadir Rosseta Esparta Manco is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Karla Nadir Rosseta Esparta Manco and the AML regulation in Peru?

Karla Nadir Rosseta Esparta Manco 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 Karla Nadir Rosseta Esparta Manco:

Name	Info	Source
Gobierno de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.