Jhon Oswaldo Roldan Dominguez

PEP | PER

Last update: 15/01/2026

Name: Jhon Oswaldo Roldan Dominguez

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 Jhon Oswaldo Roldan Dominguez have any sanctions?

No, Jhon Oswaldo Roldan Dominguez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jhon Oswaldo Roldan Dominguez a PEP (Politically Exposed Person)?

Yes, Jhon Oswaldo Roldan Dominguez is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Jhon Oswaldo Roldan Dominguez and the AML regulation in Peru?

Jhon Oswaldo Roldan Dominguez 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 Jhon Oswaldo Roldan Dominguez and the AML regulation in Peru?

Jhon Oswaldo Roldan Dominguez 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 Jhon Oswaldo Roldan Dominguez and the AML regulation in Peru?

Jhon Oswaldo Roldan Dominguez 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 Jhon Oswaldo Roldan Dominguez:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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