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