Bulejes Arredondo Daniel Rosweld

PEP | PER

Last update: 24/04/2023

Name: Bulejes Arredondo Daniel Rosweld

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 Bulejes Arredondo Daniel Rosweld have any sanctions?

No, Bulejes Arredondo Daniel Rosweld currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Bulejes Arredondo Daniel Rosweld a PEP (Politically Exposed Person)?

Yes, Bulejes Arredondo Daniel Rosweld is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Bulejes Arredondo Daniel Rosweld and the AML regulation in Peru?

Bulejes Arredondo Daniel Rosweld 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 Bulejes Arredondo Daniel Rosweld and the AML regulation in Peru?

Bulejes Arredondo Daniel Rosweld is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Bulejes Arredondo Daniel Rosweld:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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