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