Wagner Rojas Marrufo

PEP | PER

Last update: 03/10/2023

Name: Wagner Rojas Marrufo

Gender: label.gender.m

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Wagner Rojas Marrufo have any sanctions?

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

2. Is Wagner Rojas Marrufo a PEP (Politically Exposed Person)?

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

3. What is the relationship between Wagner Rojas Marrufo and the AML regulation in Peru?

Wagner Rojas Marrufo 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 Wagner Rojas Marrufo and the AML regulation in Peru?

Wagner Rojas Marrufo 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 Wagner Rojas Marrufo:

Name	Info	Source
Gobierno de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.