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