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