Javier Eduardo Rospigliosi Vega
Sanctions
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Adverse media
- https://www.exitosanoticias.pe/actualidad/arequipa-liberan-javier-rospigliosi-acusado-integrar-los-hijos-condor-n63979
- https://www.exitosanoticias.pe/actualidad/arequipa-liberan-javier-rospigliosi-acusado-integrar-los-hijos-condor-n63979
- https://www.infobae.com/america/peru/2021/11/03/elmer-caceres-llica-hoy-se-realiza-audiencia-judicial-de-prision-preventiva-para-gobernador-de-arequipa/
- https://rpp.pe/peru/arequipa/arequipa-audiencia-de-prision-preventiva-contra-gobernador-elmer-caceres-llica-sera-este-miercoles-noticia-1366791
- https://rpp.pe/peru/arequipa/arequipa-audiencia-de-prision-preventiva-contra-gobernador-elmer-caceres-llica-sera-este-miercoles-noticia-1366791
Charges
Public charges
- PER
- PER
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Javier Eduardo Rospigliosi Vega have any sanctions?
No, Javier Eduardo Rospigliosi Vega currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Javier Eduardo Rospigliosi Vega a PEP (Politically Exposed Person)?
3. What is the relationship between Javier Eduardo Rospigliosi Vega and the AML regulation in Peru?
Javier Eduardo Rospigliosi Vega 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 Javier Eduardo Rospigliosi Vega and the AML regulation in Peru?
Javier Eduardo Rospigliosi Vega 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 Javier Eduardo Rospigliosi Vega and the AML regulation in Peru?
Javier Eduardo Rospigliosi Vega is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.
6. 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.
7. 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 Javier Eduardo Rospigliosi Vega:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |
| Public sources of adverse media | label.source.info.adverse_media |