Jervis Christopher Sifuentes Rojas
Sanctions
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Adverse media
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Charges
Public charges
- PER
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jervis Christopher Sifuentes Rojas have any sanctions?
No, Jervis Christopher Sifuentes Rojas currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jervis Christopher Sifuentes Rojas a PEP (Politically Exposed Person)?
3. What is the relationship between Jervis Christopher Sifuentes Rojas and the AML regulation in Peru?
Jervis Christopher Sifuentes Rojas 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 Jervis Christopher Sifuentes Rojas and the AML regulation in Peru?
Jervis Christopher Sifuentes Rojas 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 Jervis Christopher Sifuentes Rojas:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |