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