Sánchez Roalcaba Marco Antonio

PEP | PER

Last update: 12/07/2023

Name: Sánchez Roalcaba Marco Antonio

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 Sánchez Roalcaba Marco Antonio have any sanctions?

No, Sánchez Roalcaba Marco Antonio currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sánchez Roalcaba Marco Antonio a PEP (Politically Exposed Person)?

Yes, Sánchez Roalcaba Marco Antonio is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Sánchez Roalcaba Marco Antonio and the AML regulation in Peru?

Sánchez Roalcaba Marco Antonio 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 Sánchez Roalcaba Marco Antonio and the AML regulation in Peru?

Sánchez Roalcaba Marco Antonio 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 Sánchez Roalcaba Marco Antonio and the AML regulation in Peru?

Sánchez Roalcaba Marco Antonio 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 Sánchez Roalcaba Marco Antonio:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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