Víctor Dionicio Joy Way Rojas

Was PEP | PER

Last update: 09/12/2024

Name: Víctor Dionicio Joy Way Rojas

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 Víctor Dionicio Joy Way Rojas have any sanctions?

No, Víctor Dionicio Joy Way Rojas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Víctor Dionicio Joy Way Rojas a PEP (Politically Exposed Person)?

No, Víctor Dionicio Joy Way Rojas is not currently considered a PEP, but was in the past according to the following country regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Víctor Dionicio Joy Way Rojas and the AML regulation in Peru?

Víctor Dionicio Joy Way Rojas is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Víctor Dionicio Joy Way Rojas and the AML regulation in Peru?

Víctor Dionicio Joy Way Rojas is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Víctor Dionicio Joy Way Rojas and the AML regulation in Peru?

Víctor Dionicio Joy Way Rojas is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Víctor Dionicio Joy Way Rojas and the AML regulation in Peru?

Víctor Dionicio Joy Way Rojas is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Víctor Dionicio Joy Way Rojas:

Name	Info	Source
Web Oficial del Parlamento de Perú	PEPs	PER

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