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