Ella María José Rozas Peralta

PEP | PER

Last update: 10/04/2023

Name: Ella María José Rozas Peralta

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 Ella María José Rozas Peralta have any sanctions?

No, Ella María José Rozas Peralta currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ella María José Rozas Peralta a PEP (Politically Exposed Person)?

Yes, Ella María José Rozas Peralta is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Ella María José Rozas Peralta and the AML regulation in Peru?

Ella María José Rozas Peralta 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 Ella María José Rozas Peralta and the AML regulation in Peru?

Ella María José Rozas Peralta 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 Ella María José Rozas Peralta:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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