Francisca Josefina Rodríguez Saldarriaga

PEP | PER

Last update: 05/10/2022

Name: Francisca Josefina Rodríguez Saldarriaga

Gender: label.gender.f

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 Francisca Josefina Rodríguez Saldarriaga have any sanctions?

No, Francisca Josefina Rodríguez Saldarriaga currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Francisca Josefina Rodríguez Saldarriaga a PEP (Politically Exposed Person)?

Yes, Francisca Josefina Rodríguez Saldarriaga is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Francisca Josefina Rodríguez Saldarriaga and the AML regulation in Peru?

Francisca Josefina Rodríguez Saldarriaga 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 Francisca Josefina Rodríguez Saldarriaga:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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