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