Roger Augusto Velasco Machado

PEP | PER

Last update: 12/07/2023

Name: Roger Augusto Velasco Machado

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Roger Augusto Velasco Machado have any sanctions?

No, Roger Augusto Velasco Machado currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Roger Augusto Velasco Machado a PEP (Politically Exposed Person)?

Yes, Roger Augusto Velasco Machado is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Roger Augusto Velasco Machado and the AML regulation in Peru?

Roger Augusto Velasco Machado 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 Roger Augusto Velasco Machado and the AML regulation in Peru?

Roger Augusto Velasco Machado 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 Roger Augusto Velasco Machado:

Name	Info	Source
Gobierno de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.