Francois Jonathan Rojas Lopez
Sanctions
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Adverse media
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Charges
Public charges
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Francois Jonathan Rojas Lopez have any sanctions?
No, Francois Jonathan Rojas Lopez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Francois Jonathan Rojas Lopez a PEP (Politically Exposed Person)?
Yes, Francois Jonathan Rojas Lopez is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Francois Jonathan Rojas Lopez and the AML regulation in Peru?
Francois Jonathan Rojas Lopez is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.
4. 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.
5. 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 Francois Jonathan Rojas Lopez:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |