Changaray Segura Tony Rolando

PEP | PER

Last update: 16/01/2026

Name: Changaray Segura Tony Rolando

Gender: label.gender.m

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Changaray Segura Tony Rolando have any sanctions?

No, Changaray Segura Tony Rolando currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Changaray Segura Tony Rolando a PEP (Politically Exposed Person)?

Yes, Changaray Segura Tony Rolando is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Changaray Segura Tony Rolando and the AML regulation in Peru?

Changaray Segura Tony Rolando 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 Changaray Segura Tony Rolando and the AML regulation in Peru?

Changaray Segura Tony Rolando is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Changaray Segura Tony Rolando and the AML regulation in Peru?

Changaray Segura Tony Rolando is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Changaray Segura Tony Rolando:

Name	Info	Source
Gobierno de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.