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