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