Rina Rosy Rocio Phun Cielos

PEP | PER

Last update: 03/10/2023

Name: Rina Rosy Rocio Phun Cielos

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 Rina Rosy Rocio Phun Cielos have any sanctions?

No, Rina Rosy Rocio Phun Cielos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Rina Rosy Rocio Phun Cielos a PEP (Politically Exposed Person)?

Yes, Rina Rosy Rocio Phun Cielos is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Rina Rosy Rocio Phun Cielos and the AML regulation in Peru?

Rina Rosy Rocio Phun Cielos 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 Rina Rosy Rocio Phun Cielos and the AML regulation in Peru?

Rina Rosy Rocio Phun Cielos is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Rina Rosy Rocio Phun Cielos:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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