Gabriela Teófila Rosas Benancio

PEP | PER

Last update: 19/09/2023

Name: Gabriela Teófila Rosas Benancio

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 Gabriela Teófila Rosas Benancio have any sanctions?

No, Gabriela Teófila Rosas Benancio currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gabriela Teófila Rosas Benancio a PEP (Politically Exposed Person)?

Yes, Gabriela Teófila Rosas Benancio is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Gabriela Teófila Rosas Benancio and the AML regulation in Peru?

Gabriela Teófila Rosas Benancio 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 Gabriela Teófila Rosas Benancio and the AML regulation in Peru?

Gabriela Teófila Rosas Benancio 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 Gabriela Teófila Rosas Benancio and the AML regulation in Peru?

Gabriela Teófila Rosas Benancio 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 Gabriela Teófila Rosas Benancio and the AML regulation in Peru?

Gabriela Teófila Rosas Benancio 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 Gabriela Teófila Rosas Benancio:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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