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