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