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