Rosario Betzabé Cerdán Urtecho

PEP | PER

Last update: 12/07/2023

Name: Rosario Betzabé Cerdán Urtecho

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Rosario Betzabé Cerdán Urtecho have any sanctions?

No, Rosario Betzabé Cerdán Urtecho currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Rosario Betzabé Cerdán Urtecho a PEP (Politically Exposed Person)?

Yes, Rosario Betzabé Cerdán Urtecho is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Rosario Betzabé Cerdán Urtecho and the AML regulation in Peru?

Rosario Betzabé Cerdán Urtecho is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Rosario Betzabé Cerdán Urtecho and the AML regulation in Peru?

Rosario Betzabé Cerdán Urtecho is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Rosario Betzabé Cerdán Urtecho and the AML regulation in Peru?

Rosario Betzabé Cerdán Urtecho is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Rosario Betzabé Cerdán Urtecho and the AML regulation in Peru?

Rosario Betzabé Cerdán Urtecho is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Betzabé Cerdán Urtecho:

Name	Info	Source
Gobierno de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.