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