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