Alfredo Grover Rojas Carrizales

PEP | PER

Last update: 18/07/2023

Name: Alfredo Grover Rojas Carrizales

Gender: label.gender.m

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 Alfredo Grover Rojas Carrizales have any sanctions?

No, Alfredo Grover Rojas Carrizales currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alfredo Grover Rojas Carrizales a PEP (Politically Exposed Person)?

Yes, Alfredo Grover Rojas Carrizales is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Alfredo Grover Rojas Carrizales and the AML regulation in Peru?

Alfredo Grover Rojas Carrizales 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 Alfredo Grover Rojas Carrizales and the AML regulation in Peru?

Alfredo Grover Rojas Carrizales 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 Alfredo Grover Rojas Carrizales:

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.