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