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