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