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