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