Fabiola Guadalupe Rojas Barbaran
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 Fabiola Guadalupe Rojas Barbaran have any sanctions?
No, Fabiola Guadalupe Rojas Barbaran currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Fabiola Guadalupe Rojas Barbaran a PEP (Politically Exposed Person)?
Yes, Fabiola Guadalupe Rojas Barbaran is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Fabiola Guadalupe Rojas Barbaran and the AML regulation in Peru?
Fabiola Guadalupe Rojas Barbaran 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 Fabiola Guadalupe Rojas Barbaran:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |