Mgt. Bebao Rossano Gómez Noblega

PEP | PER

Last update: 07/07/2022

Name: Mgt. Bebao Rossano Gómez Noblega

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Mgt. Bebao Rossano Gómez Noblega have any sanctions?

No, Mgt. Bebao Rossano Gómez Noblega currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mgt. Bebao Rossano Gómez Noblega a PEP (Politically Exposed Person)?

Yes, Mgt. Bebao Rossano Gómez Noblega is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Mgt. Bebao Rossano Gómez Noblega and the AML regulation in Peru?

Mgt. Bebao Rossano Gómez Noblega 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 Mgt. Bebao Rossano Gómez Noblega:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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