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