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