Noelia Gloria Lavado Rosales

PEP | PER

Last update: 22/08/2023

Name: Noelia Gloria Lavado Rosales

Gender: label.gender.f

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 Noelia Gloria Lavado Rosales have any sanctions?

No, Noelia Gloria Lavado Rosales currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Noelia Gloria Lavado Rosales a PEP (Politically Exposed Person)?

Yes, Noelia Gloria Lavado Rosales is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Noelia Gloria Lavado Rosales and the AML regulation in Peru?

Noelia Gloria Lavado Rosales is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Noelia Gloria Lavado Rosales and the AML regulation in Peru?

Noelia Gloria Lavado Rosales is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Noelia Gloria Lavado Rosales and the AML regulation in Peru?

Noelia Gloria Lavado Rosales is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Noelia Gloria Lavado Rosales and the AML regulation in Peru?

Noelia Gloria Lavado Rosales is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Noelia Gloria Lavado Rosales:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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