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