Edwar Reynaldo Arenas Rocha

PEP | PER

Last update: 03/10/2023

Name: Edwar Reynaldo Arenas Rocha

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 Edwar Reynaldo Arenas Rocha have any sanctions?

No, Edwar Reynaldo Arenas Rocha currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Edwar Reynaldo Arenas Rocha a PEP (Politically Exposed Person)?

Yes, Edwar Reynaldo Arenas Rocha is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Edwar Reynaldo Arenas Rocha and the AML regulation in Peru?

Edwar Reynaldo Arenas Rocha 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 Edwar Reynaldo Arenas Rocha and the AML regulation in Peru?

Edwar Reynaldo Arenas Rocha 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 Edwar Reynaldo Arenas Rocha:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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