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