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