Héctor Alfonso Rojas Peralta

PEP | PER

Last update: 19/01/2026

Name: Héctor Alfonso Rojas Peralta

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 Héctor Alfonso Rojas Peralta have any sanctions?

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

2. Is Héctor Alfonso Rojas Peralta a PEP (Politically Exposed Person)?

Yes, Héctor Alfonso Rojas Peralta is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Héctor Alfonso Rojas Peralta and the AML regulation in Peru?

Héctor Alfonso Rojas Peralta 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 Héctor Alfonso Rojas Peralta and the AML regulation in Peru?

Héctor Alfonso Rojas Peralta 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 Héctor Alfonso Rojas Peralta:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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