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