Alex Moisés Rosas Prieto

PEP | PER

Last update: 05/10/2022

Name: Alex Moisés Rosas Prieto

Gender: label.gender.m

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 Alex Moisés Rosas Prieto have any sanctions?

No, Alex Moisés Rosas Prieto currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alex Moisés Rosas Prieto a PEP (Politically Exposed Person)?

Yes, Alex Moisés Rosas Prieto is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Alex Moisés Rosas Prieto and the AML regulation in Peru?

Alex Moisés Rosas Prieto 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 Alex Moisés Rosas Prieto and the AML regulation in Peru?

Alex Moisés Rosas Prieto 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 Alex Moisés Rosas Prieto:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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