Econ. Roberto Martin Mogollon Bonilla

PEP | PER

Last update: 10/06/2022

Name: Econ. Roberto Martin Mogollon Bonilla

Sanctions

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Adverse media

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Econ. Roberto Martin Mogollon Bonilla have any sanctions?

No, Econ. Roberto Martin Mogollon Bonilla currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Econ. Roberto Martin Mogollon Bonilla a PEP (Politically Exposed Person)?

Yes, Econ. Roberto Martin Mogollon Bonilla is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Econ. Roberto Martin Mogollon Bonilla and the AML regulation in Peru?

Econ. Roberto Martin Mogollon Bonilla 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 Econ. Roberto Martin Mogollon Bonilla:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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