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