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