Vladimir Roy Cerrón Rojas

PEP
Terrorist
Adverse Media
Last update: 13/02/2025
Name: Vladimir Roy Cerrón Rojas
Gender: label.gender.m

Sanctions

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Vladimir Roy Cerrón Rojas have any sanctions?

No, Vladimir Roy Cerrón Rojas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Vladimir Roy Cerrón Rojas a PEP (Politically Exposed Person)?

Yes, Vladimir Roy Cerrón Rojas is considered a PEP under the following countries' regulations:

3. 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.

4. 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 Vladimir Roy Cerrón Rojas:

Name Info Source
Public sources of adverse media label.source.info.adverse_media
Web del Partido Político Perú Libre PEPs PER
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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