Rosa Marlene Garcia Villacorta
Sanctions
—
Adverse media
—
Charges
Public charges
- PER
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Rosa Marlene Garcia Villacorta have any sanctions?
No, Rosa Marlene Garcia Villacorta currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Rosa Marlene Garcia Villacorta a PEP (Politically Exposed Person)?
Yes, Rosa Marlene Garcia Villacorta is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Rosa Marlene Garcia Villacorta and the AML regulation in Peru?
Rosa Marlene Garcia Villacorta 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 Rosa Marlene Garcia Villacorta:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |