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