Magda Eveling Roa Quispe

PEP | PER

Last update: 16/01/2026

Name: Magda Eveling Roa Quispe

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 Magda Eveling Roa Quispe have any sanctions?

No, Magda Eveling Roa Quispe currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Magda Eveling Roa Quispe a PEP (Politically Exposed Person)?

Yes, Magda Eveling Roa Quispe is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Magda Eveling Roa Quispe and the AML regulation in Peru?

Magda Eveling Roa Quispe 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 Magda Eveling Roa Quispe and the AML regulation in Peru?

Magda Eveling Roa Quispe 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 Magda Eveling Roa Quispe and the AML regulation in Peru?

Magda Eveling Roa Quispe is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Magda Eveling Roa Quispe and the AML regulation in Peru?

Magda Eveling Roa Quispe is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Magda Eveling Roa Quispe:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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