Rennán Samuel Espinoza Rosales

Was PEP | PER

Last update: 09/12/2024

Name: Rennán Samuel Espinoza Rosales

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 Rennán Samuel Espinoza Rosales have any sanctions?

No, Rennán Samuel Espinoza Rosales currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Rennán Samuel Espinoza Rosales a PEP (Politically Exposed Person)?

No, Rennán Samuel Espinoza Rosales is not currently considered a PEP, but was in the past according to the following country regulations: Peru , Peru , Peru .

3. What is the relationship between Rennán Samuel Espinoza Rosales and the AML regulation in Peru?

Rennán Samuel Espinoza Rosales 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 Rennán Samuel Espinoza Rosales and the AML regulation in Peru?

Rennán Samuel Espinoza Rosales 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 Rennán Samuel Espinoza Rosales and the AML regulation in Peru?

Rennán Samuel Espinoza Rosales 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 Rennán Samuel Espinoza Rosales:

Name	Info	Source
Web Oficial del Parlamento de Perú	PEPs	PER

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