Brensy Graciela Rojas Rojas

PEP | PER

Last update: 30/05/2024

Name: Brensy Graciela Rojas Rojas

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 Brensy Graciela Rojas Rojas have any sanctions?

No, Brensy Graciela Rojas Rojas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Brensy Graciela Rojas Rojas a PEP (Politically Exposed Person)?

Yes, Brensy Graciela Rojas Rojas is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Brensy Graciela Rojas Rojas and the AML regulation in Peru?

Brensy Graciela Rojas Rojas 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 Brensy Graciela Rojas Rojas and the AML regulation in Peru?

Brensy Graciela Rojas Rojas 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 Brensy Graciela Rojas Rojas and the AML regulation in Peru?

Brensy Graciela Rojas Rojas 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 Brensy Graciela Rojas Rojas:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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