Rojas Guevara Ciro Alexander

PEP | PER

Last update: 03/10/2023

Name: Rojas Guevara Ciro Alexander

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 Rojas Guevara Ciro Alexander have any sanctions?

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

2. Is Rojas Guevara Ciro Alexander a PEP (Politically Exposed Person)?

Yes, Rojas Guevara Ciro Alexander is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Rojas Guevara Ciro Alexander and the AML regulation in Peru?

Rojas Guevara Ciro Alexander 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 Rojas Guevara Ciro Alexander and the AML regulation in Peru?

Rojas Guevara Ciro Alexander 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 Rojas Guevara Ciro Alexander:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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