Wendy Melchorita Rojas Silvestre

PEP | PER

Last update: 12/07/2023

Name: Wendy Melchorita Rojas Silvestre

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 Wendy Melchorita Rojas Silvestre have any sanctions?

No, Wendy Melchorita Rojas Silvestre currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Wendy Melchorita Rojas Silvestre a PEP (Politically Exposed Person)?

Yes, Wendy Melchorita Rojas Silvestre is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Wendy Melchorita Rojas Silvestre and the AML regulation in Peru?

Wendy Melchorita Rojas Silvestre 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 Wendy Melchorita Rojas Silvestre and the AML regulation in Peru?

Wendy Melchorita Rojas Silvestre 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 Wendy Melchorita Rojas Silvestre:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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