Rossmery Eduviges Baca Núñez

PEP | PER

Last update: 12/07/2023

Name: Rossmery Eduviges Baca Núñez

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 Rossmery Eduviges Baca Núñez have any sanctions?

No, Rossmery Eduviges Baca Núñez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Rossmery Eduviges Baca Núñez a PEP (Politically Exposed Person)?

Yes, Rossmery Eduviges Baca Núñez is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Rossmery Eduviges Baca Núñez and the AML regulation in Peru?

Rossmery Eduviges Baca Núñez 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 Rossmery Eduviges Baca Núñez and the AML regulation in Peru?

Rossmery Eduviges Baca Núñez 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 Rossmery Eduviges Baca Núñez and the AML regulation in Peru?

Rossmery Eduviges Baca Núñez 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 Rossmery Eduviges Baca Núñez:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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