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