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